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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
ADVISER MANAGED TRUST
Investment Company Act File Number: 811-22480
REGISTRANT
Adviser Managed Trust
One Freedom Valley Drive
Oaks, Pennsylvania 19456
(610) 676-1114
AGENT FOR SERVICE
The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington, Delaware 19801
Date of Fiscal Year End: July 31
Date of Reporting Period: July 1, 2012 to June 30, 2013
=========================== Tactical Defensive Fund ============================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
======================== Tactical Offensive Equity Fund ========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Vance D. Coffman For For Management 1c Elect Director Michael L. Eskew For For Management 1d Elect Director W. James Farrell For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Muhtar Kent For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director Robert S. Morrison For For Management 1i Elect Director Aulana L. Peters For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Study Feasibility of Prohibiting Against Against Shareholder Political Contributions |
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Allspach For For Management 1.2 Elect Director Gregory T. Barmore For For Management 1.3 Elect Director David G. Birney For For Management 1.4 Elect Director Howard R. Curd For For Management 1.5 Elect Director Joseph M. Gingo For For Management 1.6 Elect Director Michael A. McManus, Jr. For For Management 1.7 Elect Director Lee D. Meyer For For Management 1.8 Elect Director James A. Mitarotonda For For Management 1.9 Elect Director Ernest J. Novak, Jr. For For Management 1.10 Elect Director lrvin D. Reid For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100 Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Label and Eliminate GMO Ingredients in Against Against Shareholder Products 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Cease Compliance Adjustments to Against For Shareholder Performance Criteria 9 Pro-rata Vesting of Equity Awards Against For Shareholder |
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Edward J. Rapp For For Management 1.3 Elect Director Roy S. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James B. Bachmann For For Management 1b Elect Director Michael E. Greenlees For For Management 1c Elect Director Kevin S. Huvane For For Management 1d Elect Director Michael S. Jeffries For For Management 1e Elect Director John W. Kessler For For Management 1f Elect Director Craig R. Stapleton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Pro-rata Vesting of Equity Plans Against For Shareholder 5 Require Shareholder Approval of Against For Shareholder Specific Performance Metrics in Equity Compensation Plans |
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Lataif For For Management 1.2 Elect Director Henri A. Termeer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management |
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 06, 2013 Meeting Type: Annual
Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Director William L. Kimsey For For Management 2.2 Elect Director Robert I. Lipp For For Management 2.3 Elect Director Pierre Nanterme For For Management 2.4 Elect Director Gilles C. Pelisson For For Management 2.5 Elect Director Wulf von Schimmelmann For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend 2010 Share Incentive Plan For Against Management 6 Authorize the Holding of the 2014 AGM For For Management at a Location Outside Ireland 7 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 8 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock |
9 Report on Lobbying Payments and Policy Against For Shareholder
ACE LIMITED
Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert M. Hernandez as Director For For Management 1.2 Elect Peter Menikoff as Director For For Management 1.3 Elect Robert Ripp as Director For For Management 1.4 Elect Theodore E. Shasta as Director For For Management 2 Declassify the Board of Directors For For Management 3.1 Approve Annual Report For For Management 3.2 Accept Statutory Financial Statements For For Management 3.3 Accept Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board and Senior For For Management Management 6.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.2 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm as Auditors 6.3 Ratify BDO AG as Special Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Approve Dividend Distribution From For For Management Legal Reserves Through Reduction of Par Value 9 Advisory Vote to ratify Named For For Management Executive Officers' Compensation |
ACTUATE CORPORATION
Ticker: BIRT Security ID: 00508B102 Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Cittadini For For Management 1.2 Elect Director Kenneth E. Marshall For For Management 1.3 Elect Director Nicolas C. Nierenberg For For Management 1.4 Elect Director Arthur C. Patterson For For Management 1.5 Elect Director Steven D. Whiteman For For Management 1.6 Elect Director Raymond L. Ocampo Jr. For For Management 1.7 Elect Director Timothy B. Yeaton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 04, 2013 Meeting Type: Annual Record Date: NOV 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Pileggi For For Management 1.2 Elect Director George C. Guynn For For Management 1.3 Elect Director Vernon J. Nagel For For Management 1.4 Elect Director Julia B. North For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management |
5 Approve Executive Incentive Bonus Plan For For Management
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Battelle For For Management 2 Elect Director Ann Die Hasselmo For For Management 3 Elect Director William J. Henderson For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management |
ADIDAS AG
Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Approve Amendments of Affiliation For Did Not Vote Management Agreements with Subsidiaries 6 Approve Creation of EUR 50 Million For Did Not Vote Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 25 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 8 Approve Creation of EUR 20 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2013 |
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Kelly J. Barlow For For Management 1c Elect Director Edward W. Barnholt For For Management 1d Elect Director Robert K. Burgess For For Management 1e Elect Director Frank A. Calderoni For For Management 1f Elect Director Michael R. Cannon For For Management 1g Elect Director James E. Daley For For Management 1h Elect Director Laura B. Desmond For For Management 1i Elect Director Charles M. Geschke For For Management 1j Elect Director Shantanu Narayen For For Management 1k Elect Director Daniel L. Rosensweig For For Management 1l Elect Director Robert Sedgewick For For Management 1m Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Darren R. Jackson For For Management 1.5 Elect Director William S. Oglesby For For Management 1.6 Elect Director J. Paul Raines For For Management 1.7 Elect Director Gilbert T. Ray For For Management 1.8 Elect Director Carlos A. Saladrigas For For Management 1.9 Elect Director Jimmie L. Wade For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management 4 Provide Right to Call Special Meeting For For Management 5 Ratify Auditors For For Management |
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Schatz For For Management 1.2 Elect Director Frederick A. Ball For For Management 1.3 Elect Director Richard P. Beck For For Management 1.4 Elect Director Garry W. Rogerson For For Management 1.5 Elect Director Edward C. Grady For For Management 1.6 Elect Director Terry Hudgens For For Management 1.7 Elect Director Thomas M. Rohrs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Dionisio For For Management 1.2 Elect Director Robert J. Lowe For For Management 1.3 Elect Director William P. Rutledge For For Management 1.4 Elect Director Daniel R. Tishman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108 Meeting Date: OCT 04, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Conver For For Management 1.2 Elect Director Arnold L. Fishman For For Management 2 Ratify Auditors For For Management |
AETNA INC.
Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Barbara Hackman Franklin For For Management 1h Elect Director Jeffrey E. Garten For For Management 1i Elect Director Ellen M. Hancock For For Management 1j Elect Director Richard J. Harrington For For Management 1k Elect Director Edward J. Ludwig For For Management 1l Elect Director Joseph P. Newhouse For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Enhance Board Oversight of Political Against Against Shareholder Contributions |
AFFIN HOLDINGS BHD.
Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mohd Zahidi bin Haji Zainuddin For For Management as Director 3 Elect Arthur Li Kwok Cheung as Director For For Management 4 Elect Mustafa bin Mohamad Ali as For For Management Director 5 Elect David Li Kwok Po as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Adopt New Articles of Association For For Management |
AFFYMAX, INC.
Ticker: AFFY Security ID: 00826A109 Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen LaPorte For For Management 1.2 Elect Director Keith R. Leonard, Jr. For For Management 1.3 Elect Director Christine van Heek For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director John Shelby Amos, II For For Management 1c Elect Director Paul S. Amos, II For For Management 1d Elect Director W. Paul Bowers For For Management 1e Elect Director Kriss Cloninger, III For For Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For For Management 1h Elect Director Robert B. Johnson For For Management 1i Elect Director Charles B. Knapp For For Management 1j Elect Director E. Stephen Purdom For For Management 1k Elect Director Barbara K. Rimer For For Management 1l Elect Director Melvin T. Stith For For Management 1m Elect Director David Gary Thompson For For Management 1n Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102 Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. George Benson For For Management 1.2 Elect Director Wolfgang Deml For For Management 1.3 Elect Director Luiz F. Furlan For For Management 1.4 Elect Director George E. Minnich For For Management 1.5 Elect Director Martin H. Richenhagen For For Management 1.6 Elect Director Gerald L. Shaheen For For Management 1.7 Elect Director Mallika Srinivasan For For Management 1.8 Elect Director Hendrikus Visser For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management |
AGRIUM INC.
Ticker: AGU Security ID: 008916108 Meeting Date: APR 09, 2013 Meeting Type: Proxy Contest Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Re-appoint KPMG LLP as Auditors For Did Not Vote Management 2 Advisory Vote on Executive For Did Not Vote Management Compensation Approach 3 Approve Shareholder Rights Plan For Did Not Vote Management 4.1 Elect Director David C. Everitt For Did Not Vote Management 4.2 Elect Director Russell K. Girling For Did Not Vote Management 4.3 Elect Director Susan A. Henry For Did Not Vote Management 4.4 Elect Director Russell J. Horner For Did Not Vote Management 4.5 Elect Director David J. Lesar For Did Not Vote Management 4.6 Elect Director John E. Lowe For Did Not Vote Management 4.7 Elect Director A. Anne McLellan For Did Not Vote Management 4.8 Elect Director Derek G. Pannell For Did Not Vote Management 4.9 Elect Director Frank W. Proto For Did Not Vote Management 4.10 Elect Director Mayo M. Schmidt For Did Not Vote Management 4.11 Elect Director Michael M. Wilson For Did Not Vote Management 4.12 Elect Director Victor J. Zaleschuk For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Re-appoint KPMG LLP as Auditors For For Management 2 Advisory Vote on Executive Against For Management Compensation Approach 3 Approve Shareholder Rights Plan For For Management 4.1 Elect Director Barry Rosenstein For For Shareholder 4.2 Elect Director David Bullock For For Shareholder 4.3 Elect Director Mitchell Jacobson For Withhold Shareholder 4.4 Elect Director Hon. Lyle Vanclief For Withhold Shareholder 4.5 Elect Director Stephen Clark For Withhold Shareholder 4.6 Management Nominee- David Everitt For For Shareholder 4.7 Management Nominee- John Lowe For For Shareholder 4.8 Management Nominee- Victor Zaleschuk For For Shareholder 4.9 Management Nominee- Russell Girling For For Shareholder 4.10 Management Nominee- A. Anne McLellan For For Shareholder 4.11 Management Nominee- David Lesar For For Shareholder 4.12 Management Nominee- Michael Wilson For For Shareholder |
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Barry Chun-Yuen Cheung as For For Management Director 4 Elect George Yong-Boon Yeo as Director For For Management 5 Elect Narongchai Akrasanee as Director For For Management 6 Elect Qin Xiao as Director For Against Management 7 Elect Mark Edward Tucker as Director For For Management 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9c Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme 10 Amend Articles of Association of the For For Management Company |
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For Withhold Management 1.2 Elect Director Douglas A. Hacker For For Management 1.3 Elect Director Ron Wainshal For For Management |
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Adopt Financial Statements For For Management 3b Approve Allocation of Income For For Management 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 1.45 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Amend Executive Incentive Bonus Plan For For Management 5b Approve Continuation of Restricted For For Management Stock Plan with Additional Performance Criterion 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Other Business (Non-Voting) and Closing None None Management |
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109 Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Ayer For For Management 1.2 Elect Director Patricia M. Bedient For For Management 1.3 Elect Director Marion C. Blakey For For Management 1.4 Elect Director Phyllis J. Campbell For For Management 1.5 Elect Director Jessie J. Knight, Jr. For For Management 1.6 Elect Director R. Marc Langland For For Management 1.7 Elect Director Dennis F. Madsen For For Management 1.8 Elect Director Byron I. Mallott For For Management 1.9 Elect Director J. Kenneth Thompson For For Management 1.10 Elect Director Bradley D. Tilden For For Management 1.11 Elect Director Eric K. Yeaman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Pro-rata Vesting of Equity Awards Against For Shareholder
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108 Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy, Jr. For For Management 1.2 Elect Director Edgar G. Hotard For For Management 1.3 Elect Director Erland E. Kailbourne For For Management 1.4 Elect Director Joseph G. Morone For For Management 1.5 Elect Director Katharine L. Plourde For For Management 1.6 Elect Director John R. Scannell For For Management 1.7 Elect Director Christine L. Standish For Withhold Management 1.8 Elect Director John C. Standish For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation |
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director William R. Keller For For Management 1.4 Elect Director Joseph A. Madri For For Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director R. Douglas Norby For For Management 1.7 Elect Director Alvin S. Parven For For Management 1.8 Elect Director Andreas Rummelt For For Management 1.9 Elect Director Ann M. Veneman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management |
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Harshman For For Management 1.2 Elect Director Carolyn Corvi For For Management 1.3 Elect Director Barbara S. Jeremiah For For Management 1.4 Elect Director John D. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E.I. Pyott For For Management 1b Elect Director Michael R. Gallagher For For Management 1c Elect Director Deborah Dunsire For For Management 1d Elect Director Dawn Hudson For For Management 1e Elect Director Trevor M. Jones For For Management 1f Elect Director Louis J. Lavigne, Jr. For For Management 1g Elect Director Peter J. McDonnell For For Management 1h Elect Director Timothy D. Proctor For For Management 1i Elect Director Russell T. Ray For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5.1 Provide Right to Act by Written Consent Against For Shareholder 5.2 Report on Lobbying Payments and Policy Against For Shareholder |
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence M. Benveniste For For Management 1.2 Elect Director D. Keith Cobb For For Management 1.3 Elect Director Kenneth R. Jensen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
3 Declassify the Board of Directors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Ratify Auditors For For Management
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
of Stockholders Held on Sept. 20, 2011
5 Appoint Independent Auditors For For Management 6 Ratify the Acts of the Board of For For Management Directors, Board Committees, and Officers for the Year 2011 7.1 Elect Andrew L. Tan as a Director For For Management 7.2 Elect Sergio R. Ortiz-Luis, Jr. as a For For Management Director 7.3 Elect Kingson U. Sian as a Director For For Management 7.4 Elect Katherine L. Tan as a Director For For Management 7.5 Elect Winston S. Co as a Director For For Management |
7.6 Elect Kevin Andrew L. Tan as a Director For Against Management
7.7 Elect Alejo L. Villanueva, Jr. as a For For Management
Director
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Bennett For For Management 1.2 Elect Director Darryl B. Hazel For For Management 1.3 Elect Director David A. Perdue For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Mark W. DeYoung For For Management 1.3 Elect Director Martin C. Faga For For Management 1.4 Elect Director Ronald R. Fogleman For For Management 1.5 Elect Director April H. Foley For For Management 1.6 Elect Director Tig H. Krekel For For Management 1.7 Elect Director Douglas L. Maine For For Management 1.8 Elect Director Roman Martinez, IV For For Management 1.9 Elect Director Mark H. Ronald For For Management 1.10 Elect Director William G. Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management |
ALLIANZ SE
Ticker: ALV Security ID: D03080112 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Elect Christine Bosse to the For Did Not Vote Management Supervisory Board |
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
Ticker: AWH Security ID: H01531104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barbara T. Alexander as Director For For Management 1.2 Elect Scott Hunter as Director For For Management 1.3 Elect Patrick de Saint-Aignan as For For Management Director 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Retention of Disposable Profits For For Management 5 Approve Dividends For For Management 6 Approve Reduction in Share Capital For For Management 7 Appoint Deloitte & Touche Ltd. as For For Management Independent Auditors and Deloitte AG as Statutory Auditors 8 Appoint PricewaterhouseCoopers AG as For For Management Special Auditor 9 Approve Discharge of Board and Senior For For Management Management |
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board and Chairman's Report For For Management 5 Present Individual and Consolidated For For Management Financial Statements and Statutory Reports 6 Present Auditor's Report For For Management 7 Approve Management Report, Financial For For Management Statements and Statutory Reports 8 Approve Plan to Implement NIIF as per For For Management Law 2784 9.1 Approve Allocation of Income For For Management 9.2 Approve Donations For Against Management 10 Other Business For Against Management |
ALTRA HOLDINGS, INC.
Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Michael L. Hurt For For Management 1.5 Elect Director Michael S. Lipscomb For For Management 1.6 Elect Director Larry McPherson For For Management 1.7 Elect Director James H. Woodward, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103 Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Report on Lobbying Payments and Policy Against For Shareholder
AMADEUS IT HOLDINGS SA
Ticker: AMS Security ID: E04908112 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Clara Furse as Director For For Management 5.2 Reelect Guillermo de la Dehesa Romero For For Management as Director 6 Advisory Vote on Remuneration Policy For For Management Report 7 Approve Remuneration of Directors For For Management 8 Authorize Repurchase of Shares For For Management |
9 Authorize Board to Ratify and Execute For For Management Approved Resolutions
AMAG PHARMACEUTICALS, INC.
Ticker: AMAG Security ID: 00163U106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K Heiden For For Management 1.2 Elect Director Michael Narachi For For Management 1.3 Elect Director Robert J. Perez For For Management 1.4 Elect Director Lesley Russell For For Management 1.5 Elect Director Gino Santini For For Management 1.6 Elect Director Davey S. Scoon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management |
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director John Seely Brown For For Management 1d Elect Director William B. Gordon For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Alain Monie For For Management |
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103 Meeting Date: JUL 31, 2012 Meeting Type: Special Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103 Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert A. Minicucci as a Director For For Management 1.2 Elect Adrian Gardner as a Director For For Management 1.3 Elect John T. McLennan as a Director For For Management 1.4 Elect Simon Olswang as a Director For For Management 1.5 Elect Zohar Zisapel as a Director For For Management 1.6 Elect Julian A. Brodsky as a Director For For Management 1.7 Elect Eli Gelman as a Director For For Management 1.8 Elect James S. Kahan as a Director For For Management 1.9 Elect Richard T.C. LeFave as a Director For For Management 1.10 Elect Nehemia Lemelbaum as a Director For For Management 1.11 Elect Giora Yaron as a Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration |
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For For Management 1.2 Elect Director Linda J. Hall For For Management 1.3 Elect Director Ronald A. LaBorde For For Management 1.4 Elect Director Jake L. Netterville For For Management 1.5 Elect Director David R. Pitts For For Management 1.6 Elect Director Peter F. Ricchiuti For For Management 1.7 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102 Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For Withhold Management 1.2 Elect Director Catherine S. Brune For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Gayle P. W. Jackson For For Management 1.6 Elect Director James C. Johnson For For Management 1.7 Elect Director Steven H. Lipstein For For Management 1.8 Elect Director Patrick T. Stokes For For Management 1.9 Elect Director Thomas R. Voss For For Management 1.10 Elect Director Stephen R. Wilson For For Management 1.11 Elect Director Jack D. Woodard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Energy Efficiency and Against Against Shareholder Renewable Energy Programs |
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
AMERICAN ASSETS TRUST, INC.
Ticker: AAT Security ID: 024013104 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest S. Rady For For Management 1.2 Elect Director John W. Chamberlain For For Management 1.3 Elect Director Larry E. Finger For For Management 1.4 Elect Director Duane A. Nelles For For Management 1.5 Elect Director Thomas S. Olinger For For Management 1.6 Elect Director Robert S. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bayless Jr. For For Management 1.2 Elect Director R.D. Burck For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director Cydney C. Donnell For For Management 1.5 Elect Director Edward Lowenthal For For Management 1.6 Elect Director Oliver Luck For For Management 1.7 Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Hanson For For Management 1.2 Elect Director Thomas R. Ketteler For For Management 1.3 Elect Director Cary D. McMillan For For Management 1.4 Elect Director David M. Sable For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101 Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director Linda A. Goodspeed For For Management 1.5 Elect Director Thomas E. Hoaglin For For Management 1.6 Elect Director Sandra Beach Lin For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Richard L. Sandor For For Management 1.13 Elect Director Sara Martinez Tucker For For Management 1.14 Elect Director John F. Turner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Report on Lobbying Payments and Policy Against Against Shareholder
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Peter Chernin For For Management 1.5 Elect Director Anne Lauvergeon For For Management 1.6 Elect Director Theodore J. Leonsis For For Management 1.7 Elect Director Richard C. Levin For For Management 1.8 Elect Director Richard A. McGinn For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Daniel L. Vasella For For Management 1.12 Elect Director Robert D. Walter For For Management 1.13 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Require Independent Board Chairman Against Against Shareholder
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Benmosche For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director William G. Jurgensen For For Management 1e Elect Director Christopher S. Lynch For For Management 1f Elect Director Arthur C. Martinez For For Management 1g Elect Director George L. Miles, Jr. For For Management 1h Elect Director Henry S. Miller For For Management 1i Elect Director Robert S. Miller For For Management 1j Elect Director Suzanne Nora Johnson For For Management 1k Elect Director Ronald A. Rittenmeyer For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Theresa M. Stone For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Limit Total Number of Boards on Which Against Against Shareholder Company Directors May Serve |
AMERICAN SCIENCE AND ENGINEERING, INC.
Ticker: ASEI Security ID: 029429107 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis R. Brown For For Management 1.2 Elect Director Anthony R. Fabiano For For Management 1.3 Elect Director John A. Gordon For For Management 1.4 Elect Director Hamilton W. Helmer For For Management 1.5 Elect Director Don R. Kania For For Management 1.6 Elect Director Ernest J. Moniz For For Management 1.7 Elect Director Mark S. Thompson For For Management 1.8 Elect Director Carl W. Vogt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diana M. Bonta For For Management 1.2 Elect Director Robert J. Sprowls For For Management 1.3 Elect Director Lloyd E. Ross For For Management 2 Approve Non-Employee Director For For Management Restricted Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management |
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Ronald M. Dykes For For Management 1c Elect Director Carolyn F. Katz For For Management 1d Elect Director Gustavo Lara Cantu For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Right to Call Special Meeting For For Management |
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen P. Adik For For Management 1b Elect Director Martha Clark Goss For For Management 1c Elect Director Julie A. Dobson For For Management 1d Elect Director Paul J. Evanson For For Management 1e Elect Director Richard R. Grigg For For Management 1f Elect Director Julia L. Johnson For For Management 1g Elect Director George MacKenzie For For Management 1h Elect Director William J. Marrazzo For For Management 1i Elect Director Jeffry E. Sterba For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102 Meeting Date: OCT 23, 2012 Meeting Type: Special Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management |
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Lon R. Greenberg For For Management 1c Elect Director Warren D. Knowlton For For Management 1d Elect Director W. Walker Lewis For For Management 1e Elect Director Siri S. Marshall For For Management 1f Elect Director Jeffery Noddle For For Management 1g Elect Director H. Jay Sarles For For Management 1h Elect Director Robert F. Sharpe, Jr. For For Management 1i Elect Director William H. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
4 Reduce Supermajority Vote Requirement Against For Shareholder
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jared A. Morris For For Management 1.2 Elect Director Daniel Phillips For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Collis For For Management 1.2 Elect Director Douglas R. Conant For For Management 1.3 Elect Director Richard W. Gochnauer For For Management 1.4 Elect Director Richard C. Gozon For For Management 1.5 Elect Director Edward E. Hagenlocker For For Management 1.6 Elect Director Kathleen W. Hyle For For Management 1.7 Elect Director Michael J. Long For For Management 1.8 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management |
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Brooks For For Management 1.2 Elect Director Gordon R. Kanofsky For For Management 1.3 Elect Director J. William Richardson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
AMGEN INC.
Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Vance D. Coffman For For Management 1.6 Elect Director Robert A. Eckert For For Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Frank C. Herringer For For Management 1.9 Elect Director Tyler Jacks For For Management 1.10 Elect Director Gilbert S. Omenn For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Leonard D. Schaeffer For For Management 1.13 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management |
AMOREPACIFIC GROUP INC.
Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,250 per Common Share and KRW 2,300 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Shin Dong-Yup as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor |
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For For Management 1.2 Elect Director David P. Falck For For Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director Andrew E. Lietz For For Management 1.5 Elect Director Martin H. Loeffler For For Management 1.6 Elect Director John R. Lord For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin P. Chilton For For Management 1b Elect Director Luke R. Corbett For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Peter J. Fluor For For Management 1e Elect Director Richard L. George For For Management 1f Elect Director Preston M. Geren, III For For Management 1g Elect Director Charles W. Goodyear For For Management 1h Elect Director John R. Gordon For For Management 1i Elect Director Eric D. Mullins For For Management 1j Elect Director Paula Rosput Reynolds For For Management 1k Elect Director R. A. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Report on Political Contributions Against For Shareholder
ANALOGIC CORPORATION
Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernard C. Bailey For For Management 1b Elect Director Jeffrey P. Black For For Management 1c Elect Director James W. Green For For Management 1d Elect Director James J. Judge For For Management 1e Elect Director Kevin C. Melia For For Management 1f Elect Director Michael T. Modic For For Management 1g Elect Director Fred B. Parks For For Management 1h Elect Director Sophie V. Vandebroek For For Management 1i Elect Director Edward F. Voboril For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
ANN INC.
Ticker: ANN Security ID: 035623107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michelle Gass For For Management 1b Elect Director Daniel W. Yih For For Management 1c Elect Director Michael C. Plansky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management |
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Hovsepian For For Management 1.2 Elect Director Michael C. Thurk For For Management 1.3 Elect Director Barbara V. Scherer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
ANTARES PHARMA, INC.
Ticker: ATRS Security ID: 036642106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Garrity For For Management 1.2 Elect Director Jacques Gonella For For Management 1.3 Elect Director Marvin Samson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management |
APACHE CORPORATION
Ticker: APA Security ID: 037411105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For For Management 2 Elect Director Chansoo Joung For For Management 3 Elect Director William C. Montgomery For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Declassify the Board of Directors For For Management |
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Thomas L. Keltner For For Management 1.4 Elect Director J. Landis Martin For For Management 1.5 Elect Director Robert A. Miller For For Management 1.6 Elect Director Kathleen M. Nelson For For Management 1.7 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome L. Davis For For Management 1.2 Elect Director Sara L. Hays For For Management 1.3 Elect Director Richard V. Reynolds For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
APPLE INC.
Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 27, 2013 Meeting Type: Annual Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Campbell For For Management 1.2 Elect Director Timothy Cook For For Management 1.3 Elect Director Millard Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur Levinson For For Management 1.8 Elect Director Ronald Sugar For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder 6 Establish Board Committee on Human Against Against Shareholder Rights |
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dorsman For For Management 1.2 Elect Director J. Michael Moore For For Management 1.3 Elect Director Vincent K. Petrella For For Management 1.4 Elect Director Jerry Sue Thornton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Stephen R. Forrest For For Management 1c Elect Director Thomas J. Iannotti For For Management 1d Elect Director Susan M. James For For Management 1e Elect Director Alexander A. Karsner For For Management 1f Elect Director Gerhard H. Parker For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Willem P. Roelandts For For Management 1i Elect Director James E. Rogers For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Chevassus For For Management 1.2 Elect Director Stephen J. Hagge For For Management 1.3 Elect Director Giovanna Kampouri Monnas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
4 Approve Executive Incentive Bonus Plan For For Management
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick DeBenedictis For For Management 1.2 Elect Director Richard Glanton For For Management 1.3 Elect Director Lon Greenberg For For Management 1.4 Elect Director William Hankowsky For For Management 1.5 Elect Director Wendell Holland For For Management 1.6 Elect Director Andrew Sordoni, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Adopt Policy on Human Right to Water Against Against Shareholder
ARC DOCUMENT SOLUTIONS, INC.
Ticker: ARC Security ID: 00191G103 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumarakulasingam For For Management Suriyakumar 1.2 Elect Director Thomas J. Formolo For For Management 1.3 Elect Director Dewitt Kerry McCluggage For For Management 1.4 Elect Director James F. McNulty For For Management 1.5 Elect Director Mark W. Mealy For For Management 1.6 Elect Director Manuel Perez de la Mesa For For Management 1.7 Elect Director Eriberto R. Scocimara For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bunce, Jr. For For Management 1b Elect Director Yiorgos Lillikas For For Management 1c Elect Director Deanna M. Mulligan For For Management 2a Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2b Elect Director Edgardo Balois as For For Management Designated Company Director of Non-U.S. Subsidiaries 2c Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2d Elect Director Peter Calleo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2e Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2f Elect Director Michael Constantinides For For Management as Designated Company Director of Non-U.S. Subsidiaries 2g Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2h Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 2i Elect Director Nick Denniston as For For Management Designated Company Director of Non-U.S. Subsidiaries 2j Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2k Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 2l Elect Director Elizabeth For For Management Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries 2m Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2n Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 2o Elect Director Jerome Halgan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2p Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2q Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2r Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2s Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2u Elect Director Lin Li-Williams as For For Management Designated Company Director of Non-U.S. Subsidiaries 2v Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2w Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2x Elect Director Robert McDowell as For For Management Designated Company Director of Non-U.S. Subsidiaries 2y Elect Director David H. McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2z Elect Director Rommel Mercado as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aa Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ab Elect Director Michael R. Murphy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ac Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ad Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ae Elect Director Marita Oliver as For For Management Designated Company Director of Non-U.S. Subsidiaries 2af Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ag Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ah Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ai Elect Director John F. Rathgeber as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aj Elect Director Andrew Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ak Elect Director Carla Santamaria-Sena For For Management as Designated Company Director of Non-U.S. Subsidiaries 2al Elect Director Arthur Scace as For For Management Designated Company Director of Non-U.S. Subsidiaries 2am Elect Director Scott Schenker as For For Management Designated Company Director of Non-U.S. Subsidiaries 2an Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ao Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ap Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aq Elect Director Iwan Van Munster as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ar Elect Director Angus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2as Elect Director James R. Weatherstone For For Management as Designated Company Director of Non-U.S. Subsidiaries 2at Elect Director Gerald Wolfe as For For Management Designated Company Director of Non-U.S. Subsidiaries 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Mollie Hale Carter For For Management 1.4 Elect Director Terrell K. Crews For For Management 1.5 Elect Director Pierre Dufour For For Management 1.6 Elect Director Donald E. Felsinger For For Management 1.7 Elect Director Antonio Maciel For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Thomas F. O'Neill For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings |
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Sedgwick Browne For For Management 1.2 Elect Director Hector De Leon For For Management 1.3 Elect Director Kathleen A. Nealon For For Management 1.4 Elect Director John H. Tonelli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration |
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Athanase Lavidas For For Management 1.2 Elect Director Massimo Radaelli For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Buchanan as Director For For Management 5 Re-elect Warren East as Director For For Management 6 Re-elect Andy Green as Director For For Management 7 Re-elect Larry Hirst as Director For For Management 8 Re-elect Mike Muller as Director For For Management 9 Re-elect Kathleen O'Donovan as Director For For Management 10 Re-elect Janice Roberts as Director For For Management 11 Re-elect Philip Rowley as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Re-elect Simon Segars as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Long Term Incentive Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice |
ARQULE, INC.
Ticker: ARQL Security ID: 04269E107 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Kelley For For Management 1.2 Elect Director Michael D. Loberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
ARRIS GROUP, INC.
Ticker: ARRS Security ID: 04270V106 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director James A. Chiddix For For Management 1.4 Elect Director John Anderson Craig For For Management 1.5 Elect Director Andrew T. Heller For For Management 1.6 Elect Director Matthew B. Kearney For For Management 1.7 Elect Director Robert J. Stanzione For For Management 1.8 Elect Director Debora J. Wilson For For Management 1.9 Elect Director David A. Woodle For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management |
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
ARTERIS SA
Ticker: ARTR3 Security ID: P0R17E104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget and Allocation For Did Not Vote Management of Income 3 Elect Board and Fiscal Council Members For Did Not Vote Management |
ARTERIS SA
Ticker: ARTR3 Security ID: P0R17E104 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management 2 Authorize Capitalization of Reserves For Did Not Vote Management 3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital |
ARTHROCARE CORPORATION
Ticker: ARTC Security ID: 043136100 Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian P. Ahrens For For Management 1.2 Elect Director Gregory A. Belinfanti For For Management 1.3 Elect Director Barbara D. Boyan For For Management 1.4 Elect Director David Fitzgerald For For Management 1.5 Elect Director James G. Foster For For Management 1.6 Elect Director Terrence E. Geremski For For Management 1.7 Elect Director Tord B. Lendau For For Management 1.8 Elect Director Peter L. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
ASML HOLDING NV
Ticker: ASML Security ID: N07059202 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.53 Per Share For For Management 8 Approve Remuneration Policy 2014 for For For Management Management Board Members 9a Approve Performance Share Arrangement For For Management According to Remuneration Policy 2010 9b Approve Performance Share Arrangement For For Management According to Remuneration Policy 2014 10 Approve Numbers of Stock Options, For For Management Respectively Shares, for Employees 11 Announce Intention to Reappoint F.J. None None Management van Hout to Management Board 12a Reelect H.C.J. van den Burg to For For Management Supervisory Board 12b Reelect P.F.M. van der Meer Mohr to For For Management Supervisory Board 12c Reelect W.H. Ziebart to Supervisory For For Management Board 12d Elect D.A. Grose to Supervisory Board For For Management 12e Elect C.M.S. Smits-Nusteling to For For Management Supervisory Board 13 Announcement of Retirement of None None Management Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 14 Ratify Deloitte Accountants as Auditors For For Management 15a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 15b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15a 15c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 15d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15c 16a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 17 Authorize Cancellation of Repurchased For For Management Shares 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management |
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Bucknall For For Management 1.2 Elect Director Peter O'Flinn For For Management 1.3 Elect Director Ronald Pressman For For Management 1.4 Elect Director Gordon Ireland For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration |
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Fusco For Withhold Management 1.2 Elect Director Gary E. Haroian For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
ASSOCIATED ESTATES REALTY CORPORATION
Ticker: AEC Security ID: 045604105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For For Management 1.2 Elect Director Jeffrey I. Friedman For For Management 1.3 Elect Director Michael E. Gibbons For For Management 1.4 Elect Director Mark L. Milstein For For Management 1.5 Elect Director James J. Sanfilippo For For Management 1.6 Elect Director James A. Schoff For For Management 1.7 Elect Director Richard T. Schwarz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Elyse Douglas For For Management 1e Elect Director Lawrence V. Jackson For For Management 1f Elect Director David B. Kelso For For Management 1g Elect Director Charles J. Koch For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Robert B. Pollock For For Management 1j Elect Director Paul J. Reilly For For Management 1k Elect Director Robert W. Stein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association |
AT&T INC.
Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Gilbert F. Amelio For For Management 1.3 Elect Director Reuben V. Anderson For For Management 1.4 Elect Director James H. Blanchard For For Management 1.5 Elect Director Jaime Chico Pardo For For Management 1.6 Elect Director Scott T. Ford For For Management 1.7 Elect Director James P. Kelly For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Michael B. McCallister For For Management 1.10 Elect Director John B. McCoy For For Management 1.11 Elect Director Joyce M. Roche For For Management 1.12 Elect Director Matthew K. Rose For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Purchase and Deferral Plan For For Management 5 Report on Political Contributions Against For Shareholder 6 Report on Reducing Lead Battery Health Against For Shareholder Hazards 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Require Independent Board Chairman Against Against Shareholder |
ATMI, INC.
Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Scalise For For Management 1.2 Elect Director Mark B. Segall For For Management 1.3 Elect Director Cheryl L. Shavers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Bass For For Management 1b Elect Director Crawford W. Beveridge For For Management 1c Elect Director J. Hallam Dawson For For Management 1d Elect Director Thomas Georgens For For Management 1e Elect Director Per-Kristian Halvorsen For Against Management 1f Elect Director Mary T. McDowell For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Stacy J. Smith For For Management 1i Elect Director Steven M. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation |
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103 Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Leslie A. Brun For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Enrique T. Salem For For Management 1.11 Elect Director Gregory L. Summe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102 Meeting Date: DEC 12, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue E. Gove For For Management 1.2 Elect Director Earl G. Graves, Jr. For For Management 1.3 Elect Director Enderson Guimaraes For For Management 1.4 Elect Director J. R. Hyde, III For For Management 1.5 Elect Director W. Andrew McKenna For For Management 1.6 Elect Director George R. Mrkonic, Jr. For For Management 1.7 Elect Director Luis P. Nieto For For Management 1.8 Elect Director William C. Rhodes, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Adrian Adams For For Management 1.3 Elect Director Peter C. Brandt For For Management 1.4 Elect Director Oliver S. Fetzer For For Management 1.5 Elect Director Paul A. Friedman For For Management 1.6 Elect Director Nancy S. Lurker For For Management 1.7 Elect Director William T. McKee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
AVEO PHARMACEUTICALS, INC.
Ticker: AVEO Security ID: 053588109 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Bate For For Management 1.2 Elect Director Robert S. Epstein For For Management 1.3 Elect Director Anthony B. Evnin For For Management 1.4 Elect Director Tuan Ha-Ngoc For For Management 1.5 Elect Director Raju Kucherlapati For For Management 1.6 Elect Director Henri A. Termeer For For Management 1.7 Elect Director Kenneth E. Weg For Withhold Management 1.8 Elect Director Robert C. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management |
AVI LTD
Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Re-elect James Hersov as Director For For Management 4 Re-elect Gavin Tipper as Director For For Management 5 Re-elect Michael Bosman as Director For For Management 6 Re-elect Andisiwe Kawa as Director For For Management 7.1 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 7.2 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 7.3 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 8 Approve Fees Payable to the For For Management Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director 9 Approve Fees Payable to the Board For For Management Chairman 10 Approve Fees Payable to the Foreign For For Management Non-executive Director Adriaan Nuhn 11 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 12 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 13 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 14 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 15 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 16 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 17 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 18 Approve Financial Assistance to For For Management Related or Inter-related Company 19 Approve Remuneration Policy For Against Management |
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik J. Anderson For For Management 1b Elect Director Kristianne Blake For For Management 1c Elect Director Donald C. Burke For For Management 1d Elect Director Rick R. Holley For For Management 1e Elect Director John F. Kelly For For Management 1f Elect Director Rebecca A. Klein For For Management 1g Elect Director Scott L. Morris For For Management 1h Elect Director Marc F. Racicot For For Management 1i Elect Director Heidi B. Stanley For For Management 1j Elect Director R. John Taylor For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management for Certain Provisions 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
AVIVA PLC
Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Receive and Consider the Corporate For For Management Responsibility Report 4 Approve Final Dividend For For Management 5 Elect Mark Wilson as Director For For Management 6 Elect Sir Adrian Montague as Director For For Management 7 Elect Bob Stein as Director For For Management 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Michael Hawker as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Patrick Regan as Director For For Management 13 Re-elect Scott Wheway as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise Market Purchase of For For Management Preference Shares 21 Approve Scrip Dividend Scheme For For Management 22 Approve EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Authorise Issue of Equity with and For For Management without Pre-emptive Rights |
AVNET, INC.
Ticker: AVT Security ID: 053807103 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Veronica Biggins For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director Richard Hamada For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director William H. Schumann III For For Management 1.9 Elect Director William P. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management |
AVX CORPORATION
Ticker: AVX Security ID: 002444107 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shoichi Aoki For Withhold Management 1.2 Elect Director John S. Gilbertson For Withhold Management 1.3 Elect Director Makoto Kawamura For Withhold Management 1.4 Elect Director Joseph Stach For For Management 2 Ratify Auditors For For Management |
AXA
Ticker: CS Security ID: F06106102 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 5 Reelect Ramon de Oliveira as Director For For Management 6 Reelect Dominique Reiniche as Director For For Management 7 Ratify Appointment of Jean-Pierre For For Management Clamadieu as Director 8 Elect Deanna Oppenheimer as Director For For Management 9 Elect Paul Hermelin as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.35 Million 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of Up to For For Management EUR 545 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management Reserved for Employees of International Subsidiaries 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities |
AZZ INCORPORATED
Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Dingus For For Management 1.2 Elect Director Dana L. Perry For For Management 1.3 Elect Director Daniel E. Berce For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107 Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Martin S. Craighead For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director James W. Stewart For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management |
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Steve Marshall as Director For For Management 5 Re-elect Robert Amen as Director For For Management 6 Re-elect Mike Donovan as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Elect Maureen Kempston Darkes as For For Management Director 9 Re-elect Duncan Magrath as Director For For Management 10 Re-elect Andrew McNaughton as Director For For Management 11 Re-elect Graham Roberts as Director For For Management 12 Re-elect Peter Zinkin as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management and Preference Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice |
BALLY TECHNOLOGIES, INC.
Ticker: BYI Security ID: 05874B107 Meeting Date: DEC 04, 2012 Meeting Type: Annual Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Andrew McKenna For For Management 1.2 Elect Director David Robbins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board and Audit For Did Not Vote Management
Committee Composition
2 Amend Articles Re: Board of Directors For Did Not Vote Management
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles to Reflect Changes in For For Management Capital 4 Ratify Amended Article 33 For For Management |
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Shares in For Did Not Vote Management Subsidiary BB Seguridade Participacoes SA 2 Authorize 20 Percent Increase in the For Did Not Vote Management Number of Shares in Case of Excessive Demand Following the Public Offering Presented Under Item 1 3 Authorize Increase of up to 10 Percent For Did Not Vote Management in Share Capital of BB Seguridade Participacoes SA 4 Waive Banco do Brasil Preemptive For Did Not Vote Management Rights in the Event of a Public Offering of Shares of BB Seguridade Participacoes SA 5 Authorize the Borrowing of up to 15 For Did Not Vote Management Percent of the Public Offering of Shares to Serve as Stabilization Fund for the Initial 30 Days Period Following IPO 6 Authorize Board to Fix the Terms and For Did Not Vote Management Conditions for the Initial Public Offering of Shares 7 Authorize Management to Execute For Did Not Vote Management Approved Resolutions 8 Authorize the Board to Grant Treasury For Did Not Vote Management Shares as Part of Executive Variable Remuneration |
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration for Fiscal For Did Not Vote Management Council Members 5 Elect Directors For Did Not Vote Management 6 Approve Remuneration of Company's For Did Not Vote Management Management |
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2.1 Approve Allocation of Income and For Did Not Vote Management Dividends 2.2 Ratify Interest on Capital Stock For Did Not Vote Management Payments 2.3 Ratify Dividends For Did Not Vote Management 2.4 Approve Extraordinary Dividends For Did Not Vote Management 3 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 4 Elect Directors For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management 6 Approve Remuneration of Company's For Did Not Vote Management Management |
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA
Ticker: BLX Security ID: P16994132 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year 2012 2 Ratify Deloitte as Auditor For For Management 3.1 Reelect Herminio A. Blanco as Director For For Management to Represent Holders of Class E Shares 3.2 Reelect Maria da Graca Franca as For For Management Director to Represent Holders of Class E Shares 3.3 Reelect William D. Hayes as Director For For Management to Represent Holders of Class E Shares 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Transact Other Business (Non-Voting) None None Management |
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160 Meeting Date: OCT 31, 2012 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
2 Approve Long-Term Incentive Plan For Did Not Vote Management
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160 Meeting Date: FEB 15, 2013 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deferred Bonus Plan For Did Not Vote Management
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management |
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For Did Not Vote Management
2 Approve Long Term Incentive Plans For Did Not Vote Management
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcial Angel Portela Alvarez as For Did Not Vote Management Chairman of the Board 2 Elect Celso Clemente Giacometti as For Did Not Vote Management Vice-Chairman of the Board 3 Elect Jesus Maria Zabalza Lotina as For Did Not Vote Management Director 4 Ratify Board Composition For Did Not Vote Management 5 Approved Deferred Bonus Plan For Did Not Vote Management |
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 1.24 Per Share 3 Elect External Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Elect Juan Pedro Santa Maria as For For Management Alternate Director 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) None None Management |
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104 Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon L. Allen For For Management 1.2 Elect Director Susan S. Bies For For Management 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Frank P. Bramble, Sr. For For Management 1.5 Elect Director Arnold W. Donald For For Management 1.6 Elect Director Charles K. Gifford For For Management 1.7 Elect Director Charles O. Holliday, Jr. For For Management 1.8 Elect Director Linda P. Hudson For For Management 1.9 Elect Director Monica C. Lozano For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director Brian T. Moynihan For For Management 1.12 Elect Director Lionel L. Nowell, III For For Management 1.13 Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against For Shareholder 5 Adopt Proxy Access Right Against Against Shareholder 6 Amend Bylaw to Limit Multiple Board Against Against Shareholder Service 7 Report on Feasibility of Prohibiting Against Against Shareholder Political Contributions 8 Review Fair Housing and Fair Lending Against For Shareholder Compliance |
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of the Board of Supervisors and Shareholder Representative Supervisors of 2011 2 Appoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration |
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAR 26, 2013 Meeting Type: Special Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Shiqiang as Non-executive For For Management Director 2 Approve Downward Adjustment to the For For Management Conversion Price of the A Share Convertible Bonds 3 Amend Articles of Association For For Management |
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Work Report of Board of For For Management Directors 2 Approve 2012 Work Report of Board of For For Management Supervisors 3 Approve 2012 Annual Financial For For Management Statements 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve 2013 Annual Budget Report For For Management 6 Appoint Ernst & Young Hua Ming as For For Management Auditors 7a Elect Li Lihui as Director For For Management 7b Elect Li Zaohang as Director For Against Management 7c Elect Jiang Yansong as Director For Against Management 7d Elect Chow Man Yiu, Paul as Director For For Management 8a Elect Lu Zhengfei as Director For For Management 8b Elect Leung Cheuk Yan as Director For For Management 9a Elect Li Jun as Shareholder For For Management Representative Supervisor 9b Elect Wang Xueqiang as Shareholder For For Management Representative Supervisor 9c Elect Liu Wanming as Shareholder For For Management Representative Supervisor 10a Elect Tian Guoli as Director None Against Shareholder 10b Elect Wang Yong as Director None Against Shareholder 11a Elect Sun Zhijun as Director None Against Shareholder 11b Elect Liu Lina as Director None Against Shareholder 12 Approve Issuance of the Qualified None For Shareholder Write-down Tier-2 Capital Instruments |
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terazawa, Tatsumaro For For Management 1.2 Elect Director Okubo, Chiyuki For For Management 1.3 Elect Director Takano, Kengo For For Management 1.4 Elect Director Mochizuki, Atsushi For For Management 1.5 Elect Director Koshida, Susumu For For Management 1.6 Elect Director Oya, Yasuyoshi For For Management 1.7 Elect Director Kawamura, Kenichi For For Management 1.8 Elect Director Shibuya, Yasuhiro For For Management 1.9 Elect Director Sakamoto, Harumi For For Management 1.10 Elect Director Morio, Minoru For For Management 2 Appoint Statutory Auditor Ayuse, Michio For For Management |
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Adams For For Management 1.2 Elect Director Connie R. Collingsworth For For Management 1.3 Elect Director Robert J. Lane For For Management 1.4 Elect Director Gary Sirmon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Amend Restricted Stock Plan For For Management |
BARCLAYS PLC
Ticker: BARC Security ID: G08036124 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir David Walker as Director For For Management 4 Elect Tim Breedon as Director For For Management 5 Elect Antony Jenkins as Director For For Management 6 Elect Diane de Saint Victor as Director For For Management 7 Re-elect David Booth as Director For For Management 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Simon Fraser as Director For For Management 10 Re-elect Reuben Jeffery III as Director For For Management 11 Re-elect Chris Lucas as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Sir Michael Rake as Director For For Management 14 Re-elect Sir John Sunderland as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Scrip Dividend Programme For For Management 25 Amend Articles of Association For For Management |
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2012 2 Elect Neo Dongwana as Director For For Management 3 Elect Babalwa Ngonyama as Director For For Management 4 Re-elect Dumisa Ntsebeza as Director For For Management 5 Re-elect Martin Laubscher as Director For For Management 6 Re-elect Isaac Shongwe as Director For For Management 7 Re-elect Don Wilson as Director For For Management 8 Re-elect Gordon Hamilton (Chairman) For For Management and Sango Ntsaluba and Elect Babalwa Ngonyama Members of the Audit Committee 9 Reappoint Deloitte and Touche as For For Management Auditors of the Company with G Berry as the Individual Registered Auditor and Authorise Their Remuneration 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-Executive Directors 1.3 Approve Fees for the Non-Resident For For Management Non-Executive Directors 1.4 Approve Fees for the Chairman of the For For Management Audit Committee (Non-Resident) 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Chairman of the For For Management Remuneration Committee (Non-Resident) 1.7 Approve Fees for the Chairman of the For For Management Social, Ethics and Transformation Committee (Resident) 1.8 Approve Fees for the Chairman of the For For Management Risk and Sustainability Committee (Resident) 1.9 Approve Fees for the Chairman of the For For Management General Purposes Committee (Resident) 1.10 Approve Fees for the Chairman of the For For Management Nomination Committee (Resident) 1.11 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.12 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Adopt New Memorandum of Incorporation For For Management 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital |
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Chen For For Management 1b Elect Director Blake E. Devitt For For Management 1c Elect Director John D. Forsyth For For Management 1d Elect Director Gail D. Fosler For For Management 1e Elect Director Carole J. Shapazian For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management |
5 Provide Right to Call Special Meeting For For Management
BAYER AG
Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 4 Approve Affiliation Agreement with For Did Not Vote Management Bayer Beteiligungsverwaltung Goslar GmbH 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 |
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Hamermesh For For Management 1.2 Elect Director Amin J. Khoury For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change Company Name For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management |
BEAM INC.
Ticker: BEAM Security ID: 073730103 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard A. Goldstein For For Management 1b Elect Director Stephen W. Golsby For For Management 1c Elect Director Ann F. Hackett For For Management 1d Elect Director A. D. David Mackay For For Management 1e Elect Director Gretchen W. Price For For Management 1f Elect Director Matthew J. Shattock For For Management 1g Elect Director Robert A. Steele For For Management 1h Elect Director Peter M. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q105 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q881 Meeting Date: FEB 01, 2013 Meeting Type: Annual Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth S. Acton For For Management 1b Elect Director Laurent Alpert For For Management 1c Elect Director Brian C. Beazer For For Management 1d Elect Director Peter G. Leemputte For For Management 1e Elect Director Allan P. Merrill For For Management 1f Elect Director Norma A. Provencio For For Management 1g Elect Director Larry T. Solari For For Management 1h Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Authorized Common Stock For For Management |
5 Amendment of the Protective Amendment For For Management
6 Adopt NOL Rights Plan (NOL Pill) For For Management
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manny Mashouf For For Management 1.2 Elect Director Barbara Bass For For Management 1.3 Elect Director Cynthia Cohen For For Management 1.4 Elect Director Corrado Federico For For Management 1.5 Elect Director Caden Wang For For Management 2 Ratify Auditors For For Management |
BELO CORP.
Ticker: BLC Security ID: 080555105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith L. Craven For For Management 1.2 Elect Director Dealey D. Herndon For For Management 1.3 Elect Director Wayne R. Sanders For For Management |
1.4 Elect Director McHenry T. Tichenor, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Dawson For For Management 1.2 Elect Director Gayla J. Delly For For Management 1.3 Elect Director Peter G. Dorflinger For For Management 1.4 Elect Director Douglas G. Duncan For For Management 1.5 Elect Director David W. Scheible For For Management 1.6 Elect Director Bernee D.L. Strom For For Management 1.7 Elect Director Clay C. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Shareholder Rights Plan (Poison For For Management Pill) |
BERJAYA SPORTS TOTO BHD.
Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Freddie Pang Hock Cheng as For For Management Director 4 Elect Mohamed Saleh Bin Gomu as For For Management Director 5 Elect Cheah Tek Kuang as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management |
BERJAYA SPORTS TOTO BHD.
Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Entire Equity For For Management Interest in Sports Toto Malaysia Sdn. Bhd. to Sports Toto Malaysia Trust (STM-Trust) for a Consideration of MYR 6 Billion 2 Approve Listing of All Issued Units in For For Management STM-Trust on the Mainboard of the Singapore Exchange Securities Trading Ltd. |
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 04, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management 1.13 Elect Director Meryl B. Witmer For For Management |
2 Adopt Quantitative Goals for GHG and Against For Shareholder Other Air Emissions
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Sanjay Khosla For For Management 1c Elect Director Allen U. Lenzmeier For Against Management 1d Elect Director Hatim A. Tyabji For For Management 1e Elect Director Russell P. Fradin For For Management 1f Elect Director Hubert Joly For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management |
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Den Jones as Director For For Management 5 Elect Lim Haw-Kuang as Director For For Management 6 Re-elect Peter Backhouse as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Chris Finlayson as Director For For Management 9 Re-elect Andrew Gould as Director For For Management 10 Re-elect Baroness Hogg as Director For For Management 11 Re-elect Dr John Hood as Director For For Management 12 Re-elect Martin Houston as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Appoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice |
BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For Withhold Management 1.2 Elect Director John H. Dalton For Withhold Management 1.3 Elect Director Stephen T. Curwood For Withhold Management 1.4 Elect Director Albert M. Weis For Withhold Management 2 Amend Omnibus Stock Plan For Against Management |
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103 Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Steven S. Fishman For Withhold Management 1.4 Elect Director Peter J. Hayes For Withhold Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For Withhold Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R101 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: OCT 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock and For Against Management
Authorize New Class of Common Stock
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R101 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sardar Biglari For For Management 1.2 Elect Director Philip L. Cooley For For Management 1.3 Elect Director Kenneth R. Cooper For For Management 1.4 Elect Director William L. Johnson For For Management 1.5 Elect Director James P. Mastrian For For Management 1.6 Elect Director Ruth J. Person For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years |
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline D. Dorsa For For Management 1.2 Elect Director Stelios Papadopoulos For For Management 1.3 Elect Director George A. Scangos For For Management 1.4 Elect Director Lynn Schenk For For Management 1.5 Elect Director Alexander J. Denner For For Management 1.6 Elect Director Nancy L. Leaming For For Management 1.7 Elect Director Richard C. Mulligan For For Management 1.8 Elect Director Robert W. Pangia For For Management 1.9 Elect Director Brian S. Posner For For Management 1.10 Elect Director Eric K. Rowinsky For For Management 1.11 Elect Director Stephen A. Sherwin For For Management 1.12 Elect Director William D. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management |
6 Stock Retention/Holding Period Against For Shareholder
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director R. Terry Blakemore For For Management 1.3 Elect Director Richard L. Crouch For For Management 1.4 Elect Director Thomas W. Golonski For For Management 1.5 Elect Director Thomas G. Greig For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Edward A. Nicholson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
BLACKROCK KELSO CAPITAL CORPORATION
Ticker: BKCC Security ID: 092533108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Maher For For Management 1.2 Elect Director Maureen K. Usifer For For Management 2 Ratify Auditors For For Management |
BLACKROCK KELSO CAPITAL CORPORATION
Ticker: BKCC Security ID: 092533108 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdlatif Yousef Al-Hamad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Dennis D. Dammerman For For Management 1d Elect Director Jessica P. Einhorn For For Management 1e Elect Director Fabrizio Freda For For Management 1f Elect Director David H. Komansky For For Management 1g Elect Director James E. Rohr For For Management 1h Elect Director Susan L. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
BLUCORA, INC.
Ticker: BCOR Security ID: 095229100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lance G. Dunn For For Management 1.2 Elect Director Steven W. Hooper For For Management 1.3 Elect Director David H. S. Chung For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Conversion of Securities For For Management |
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management |
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 15, 2013 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Did Not Vote Management
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100 Meeting Date: JUL 25, 2012 Meeting Type: Proxy Contest Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Gary L. Bloom For For Management 4 Elect Director John M. Dillon For For Management 5 Elect Director Meldon K. Gafner For For Management 6 Elect Director Mark J. Hawkins For For Management 7 Elect Director Stephan A. James For For Management 8 Elect Director P. Thomas Jenkins For For Management 9 Elect Director Louis J. Lavigne, Jr. For For Management 10 Elect Director Kathleen A. O'Neil For For Management 11 Elect Director Carl James Schaper For For Management 12 Elect Director Tom C. Tinsley For For Management 13 Approve Qualified Employee Stock For For Management Purchase Plan 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1.1 Elect Director Carl James Schaper Do Not Did Not Vote Shareholder Vote 1.2 Elect Director Thomas E. Hogan Do Not Did Not Vote Shareholder Vote 1.3 Elect Director John M. Dillon Do Not Did Not Vote Shareholder Vote 1.4 Elect Director Andreas W. Mattes Do Not Did Not Vote Shareholder Vote 1.5 Management Nominee - Robert E. Do Not Did Not Vote Shareholder Beauchamp Vote 1.6 Management Nominee - Gary L. Bloom Do Not Did Not Vote Shareholder Vote 1.7 Management Nominee - Mark J. Hawkins Do Not Did Not Vote Shareholder Vote 1.8 Management Nominee - Stephan A. James Do Not Did Not Vote Shareholder Vote 1.9 Management Nominee - P. Thomas Jenkins Do Not Did Not Vote Shareholder Vote 1.10 Management Nominee - Louis J. Lavigne, Do Not Did Not Vote Shareholder Jr. Vote 2 Approve Qualified Employee Stock Do Not Did Not Vote Management Purchase Plan Vote 3 Ratify Auditors Do Not Did Not Vote Management Vote 4 Advisory Vote to Ratify Named Do Not Did Not Vote Management Executive Officers' Compensation Vote 5 Repeal Any Bylaws Amendments Adopted Do Not Did Not Vote Shareholder after November 10, 2010 Vote |
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Jean-Laurent Bonnafe 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Jean-Laurent Bonnafe as For For Management Director 8 Reelect Michel Tilmant as Director For For Management 9 Reelect Emiel Van Broekhoven as For For Management Director 10 Elect Christophe de Margerie as For For Management Director 11 Elect Marion Guillou as Director For For Management 12 Authorize Auditors to File Required For For Management Documents at the Court's Clerk Office 13 Amend New Set of Bylaws For Against Management 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities |
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry C. Corbin For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director Mary Kay Haben For For Management 4 Elect Director Cheryl L. Krueger For For Management 5 Elect Director G. Robert Lucas For For Management 6 Elect Director Eileen A. Mallesch For For Management 7 Elect Director Paul S. Williams For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management |
BOISE INC.
Ticker: BZ Security ID: 09746Y105 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan W. Berger For For Management 1.2 Elect Director Jack Goldman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katharine T. Bartlett For For Management 1b Elect Director Bruce L. Byrnes For For Management 1c Elect Director Nelda J. Connors For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director Ernest Mario For For Management 1g Elect Director N.J. Nicholas, Jr. For For Management 1h Elect Director Pete M. Nicholas For For Management 1i Elect Director Uwe E. Reinhardt For For Management 1j Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
BRADESPAR S.A
Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration 5 Approve Remuneration of Company's For Did Not Vote Management Management |
BRAVO BRIO RESTAURANT GROUP, INC.
Ticker: BBRG Security ID: 10567B109 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas J. Baldwin For For Management 1B Elect Director James S. Gulmi For For Management 1C Elect Director Saed Mohseni For For Management 2 Ratify Auditors For For Management |
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management |
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lamberto Andreotti For For Management 1B Elect Director Lewis B. Campbell For For Management 1C Elect Director James M. Cornelius For For Management 1D Elect Director Laurie H. Glimcher For For Management 1E Elect Director Michael Grobstein For For Management 1F Elect Director Alan J. Lacy For For Management 1G Elect Director Vicki L. Sato For For Management 1H Elect Director Elliott Sigal For For Management 1I Elect Director Gerald L. Storch For For Management 1J Elect Director Togo D. West, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Stephen J. Cannon For For Management 1.3 Elect Director William E. Chiles For For Management 1.4 Elect Director Michael A. Flick For For Management 1.5 Elect Director Lori A. Gobillot For For Management 1.6 Elect Director Ian A. Godden For For Management 1.7 Elect Director Stephen A. King For For Management 1.8 Elect Director Thomas C. Knudson For For Management 1.9 Elect Director Mathew Masters For For Management 1.10 Elect Director Bruce H. Stover For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
BRITISH AMERICAN TOBACCO BHD.
Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect William Toh Ah Wah as Director For For Management 3 Elect James Richard Suttie as Director For For Management 4 Elect Andreas Michael Thompson as For For Management Director 5 Elect Mohamad Salim bin Fateh Din as For For Management Director 6 Elect Oh Chong Peng as Independent For For Management Non-Executive Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions |
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Ann Godbehere as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Anthony Ruys as Director For For Management 15 Re-elect Ben Stevens as Director For For Management 16 Elect Richard Tubb as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice |
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director Maria M. Klawe For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director William T. Morrow For For Management 1.8 Elect Director Henry Samueli For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management |
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jackie M. Clegg For For Management 1.2 Elect Director Randal A. Nardone For Withhold Management 1.3 Elect Director James R. Seward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director James S. Hunt For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Timothy R.M. Main For For Management 1.10 Elect Director H. Palmer Proctor, Jr. For For Management 1.11 Elect Director Wendell S. Reilly For For Management 1.12 Elect Director Chilton D. Varner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ward M. Klein For For Management 1.2 Elect Director Steven W. Korn For For Management 1.3 Elect Director W. Patrick McGinnis For For Management 1.4 Elect Director Diane M. Sullivan For For Management 1.5 Elect Director Hal J. Upbin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Red Cavaney For For Management 1.2 Elect Director John B. Crowe For For Management 1.3 Elect Director David B. Ferraro For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
BUNGE LIMITED
Ticker: BG Security ID: G16962105 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernard de La Tour For For Management d'Auvergne Lauraguais 1b Elect Director William Engels For For Management 1c Elect Director L. Patrick Lupo For For Management 1d Elect Director Soren Schroder For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors and Authorize Board to determine the independent auditor's fees 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Mary J. Steele Guilfoile For For Management 1c Elect Director Jodee A. Kozlak For For Management 1d Elect Director ReBecca Koenig Roloff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management |
CA, INC.
Ticker: CA Security ID: 12673P105 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jens Alder For For Management 2 Elect Director Raymond J. Bromark For For Management 3 Elect Director Gary J. Fernandes For For Management 4 Elect Director Rohit Kapoor For For Management 5 Elect Director Kay Koplovitz For For Management 6 Elect Director Christopher B. Lofgren For For Management 7 Elect Director William E. McCracken For For Management 8 Elect Director Richard Sulpizio For For Management 9 Elect Director Laura S. Unger For For Management 10 Elect Director Arthur F. Weinbach For For Management 11 Elect Director Renato (Ron) Zambonini For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Outside Director Stock Awards For For Management in Lieu of Cash |
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert L. Keiser For For Management 1b Elect Director W. Matt Ralls For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Pro-rata Vesting of Equity Plans Against For Shareholder
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304 Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Allen For For Management 1.2 Elect Director James S. Gilmore, III For For Management 1.3 Elect Director Gregory G. Johnson For For Management 1.4 Elect Director Richard L. Leatherwood For For Management 1.5 Elect Director J. Phillip London For For Management 1.6 Elect Director James L. Pavitt For For Management 1.7 Elect Director Warren R. Phillips For For Management 1.8 Elect Director Charles P. Revoile For For Management 1.9 Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin A. Guiles For For Management 1.2 Elect Director Bonnie G. Hill For For Management 1.3 Elect Director Thomas M. Krummel For For Management 1.4 Elect Director Richard P. Magnuson For For Management 1.5 Elect Director Linda R. Meier For For Management 1.6 Elect Director Peter C. Nelson For For Management 1.7 Elect Director Lester A. Snow For For Management 1.8 Elect Director George A. Vera For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
CALIX, INC.
Ticker: CALX Security ID: 13100M509 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Everett For For Management 1.2 Elect Director Adam Grosser For For Management 1.3 Elect Director Don Listwin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Hackett For For Management 1.2 Elect Director Michael E. Patrick For For Management 1.3 Elect Director Jon Erik Reinhardsen For For Management 1.4 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management |
CAMPUS CREST COMMUNITIES, INC.
Ticker: CCG Security ID: 13466Y105 Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted W. Rollins For For Management 1.2 Elect Director Michael S. Hartnett For For Management 1.3 Elect Director Richard S. Kahlbaugh For For Management 1.4 Elect Director Denis McGlynn For For Management 1.5 Elect Director William G. Popeo For For Management 1.6 Elect Director Daniel L. Simmons For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102 Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Donald J. Carty For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Edward C. Lumley For For Management 1.10 Elect Director David G.A. McLean For For Management 1.11 Elect Director Claude Mongeau For For Management 1.12 Elect Director James E. O'Connor For For Management 1.13 Elect Director Robert Pace For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach |
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105 Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kevin Gilligan For For Management 1.2 Elect Director Michael A. Linton For For Management 1.3 Elect Director Michael L. Lomax For For Management 1.4 Elect Director Jody G. Miller For For Management 1.5 Elect Director Hilary C. Pennington For For Management 1.6 Elect Director Stephen G. Shank For For Management 1.7 Elect Director Andrew M. Slavitt For For Management 1.8 Elect Director David W. Smith For For Management 1.9 Elect Director Jeffrey W. Taylor For For Management 1.10 Elect Director Darrell R. Tukua For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director W. Ronald Dietz For For Management 1c Elect Director Lewis Hay, III For For Management 1d Elect Director Benjamin P. Jenkins, III For For Management 1e Elect Director Peter E. Raskind For For Management 1f Elect Director Mayo A. Shattuck, III For For Management 1g Elect Director Bradford H. Warner For For Management 1h Elect Director Catherine G. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Reduce Supermajority Vote Requirement For For Management 4b Reduce Supermajority Vote Requirement For For Management 4c Reduce Supermajority Vote Requirement For For Management |
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: SEP 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director George S. Barrett For For Management 1.3 Elect Director Glenn A. Britt For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director John F. Finn For For Management 1.8 Elect Director Clayton M. Jones For For Management 1.9 Elect Director Gregory B. Kenny For For Management 1.10 Elect Director David P. King For For Management 1.11 Elect Director Richard C. Notebaert For For Management 1.12 Elect Director Jean G. Spaulding For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Stock Retention/Holding Period Against For Shareholder
CAREER EDUCATION CORPORATION
Ticker: CECO Security ID: 141665109 Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Caldera For For Management 1.2 Elect Director Dennis H. Chookaszian For For Management 1.3 Elect Director David W. Devonshire For Against Management 1.4 Elect Director Patrick W. Gross For Against Management 1.5 Elect Director Gregory L. Jackson For Against Management 1.6 Elect Director Thomas B. Lally For Against Management 1.7 Elect Director Ronald D. McCray For For Management 1.8 Elect Director Scott W. Steffey For For Management 1.9 Elect Director Leslie T. Thornton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management |
5 Report on Student Loan Repayments Against Against Shareholder
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip L. Francis For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Gregory T. Lucier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
CARMIKE CINEMAS, INC.
Ticker: CKEC Security ID: 143436400 Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bell For For Management 1.2 Elect Director Jeffrey W. Berkman For For Management 1.3 Elect Director Sean T. Erwin For For Management 1.4 Elect Director James A. Fleming For For Management 1.5 Elect Director Alan J. Hirschfield For For Management 1.6 Elect Director S. David Passman, III For For Management 1.7 Elect Director Roland C. Smith For For Management 1.8 Elect Director Patricia A. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
CARNIVAL PLC
Ticker: CCL Security ID: G19081101 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Pier Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Howard Frank as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 13 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 14 Accept Financial Statements and For For Management Statutory Reports 15 Advisory Vote to Approve Compensation For For Management of the Named Executive Officers 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares |
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103 Meeting Date: OCT 08, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl G. Anderson, Jr. For For Management 1.2 Elect Director Philip M. Anderson For For Management 1.3 Elect Director Jeffrey Wadsworth For For Management 1.4 Elect Director William A. Wulfsohn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101 Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director David R. Goode For For Management 1.5 Elect Director Jesse J. Greene, Jr. For For Management 1.6 Elect Director Jon M. Huntsman, Jr. For For Management 1.7 Elect Director Peter A. Magowan For For Management 1.8 Elect Director Dennis A. Muilenburg For For Management 1.9 Elect Director Douglas R. Oberhelman For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Charles D. Powell For For Management 1.12 Elect Director Edward B. Rust, Jr. For For Management 1.13 Elect Director Susan C. Schwab For For Management 1.14 Elect Director Joshua I. Smith For For Management 1.15 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Provide Right to Act by Written Consent Against For Shareholder 6 Stock Retention/Holding Period Against For Shareholder 7 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation 8 Review and Assess Human Rights Policies Against For Shareholder 9 Prohibit Sales to the Government of Against Against Shareholder Sudan |
CELANESE CORPORATION
Ticker: CE Security ID: 150870103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay V. Ihlenfeld For For Management 1b Elect Director Mark C. Rohr For For Management 1c Elect Director Farah M. Walters For For Management 1d Elect Director Edward G. Galante For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Richard Barker For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Rodman L. Drake For For Management 1.6 Elect Director Michael A. Friedman For For Management 1.7 Elect Director Gilla Kaplan For For Management 1.8 Elect Director James J. Loughlin For For Management 1.9 Elect Director Ernest Mario For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
5 Stock Retention/Holding Period Against For Shareholder
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109 Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Ralph S. Cunningham For For Management 1.02 Elect Director Patrick D. Daniel For For Management 1.03 Elect Director Ian W. Delaney For For Management 1.04 Elect Director Brian C. Ferguson For For Management 1.05 Elect Director Michael A. Grandin For For Management 1.06 Elect Director Valerie A.A. Nielsen For For Management 1.07 Elect Director Charles M. Rampacek For For Management 1.08 Elect Director Colin Taylor For For Management 1.09 Elect Director Wayne G. Thomson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach |
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Provide Right to Call Special Meeting For For Management 3.1 Elect Director Jarl Berntzen For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation |
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Bruce Hanks For For Management 1.2 Elect Director C. G. Melville, Jr. For For Management 1.3 Elect Director Fred R. Nichols For For Management 1.4 Elect Director William A. Owens For For Management 1.5 Elect Director Harvey P. Perry For For Management 1.6 Elect Director Glen F. Post, III For For Management 1.7 Elect Director Laurie A. Siegel For For Management 1.8 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Share Retention Policy Against For Shareholder 4b Adopt Policy on Bonus Banking Against For Shareholder 4c Proxy Access Against For Shareholder 4d Provide for Confidential Voting Against For Shareholder |
CEVA, INC.
Ticker: CEVA Security ID: 157210105 Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Ayalon For For Management 1.2 Elect Director Zvi Limon For For Management 1.3 Elect Director Bruce A. Mann For For Management 1.4 Elect Director Peter McManamon For For Management 1.5 Elect Director Sven-Christer Nilsson For For Management 1.6 Elect Director Louis Silver For For Management 1.7 Elect Director Dan Tocatly For For Management 1.8 Elect Director Gideon Wertheizer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Approve Contract of Contribution of For For Management Part of Enterprise Power Plant Detmarovice to Subsidiary Elektrarna Detmarovice 3 Approve Contracts for Performance of For For Management Functions with Supervisory Board Members 4 Elect Supervisory Board Member None Against Shareholder 5 Elect Audit Committee Member None Against Shareholder 6 Close Meeting None None Management |
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets in Fiscal 2012 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Financial Statements and For For Management Consolidated Financial Statements 6 Approve Allocation of Income For For Management 7 Ratify Auditor For For Management 8 Approve Volume of Charitable Donations For For Management 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Members of Audit For For Management Committee 11 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 12 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 13 Close Meeting None None Management |
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Robert C. Arzbaecher For For Management 2b Elect Director Stephen J. Hagge For For Management 2c Elect Director Edward A. Schmitt For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Adopt Policy and Report on Board Against For Shareholder Diversity 7 Report on Political Contributions Against For Shareholder 8 Report on Sustainability Against For Shareholder |
CHAILEASE HOLDING COMPANY LIMITED
Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Issuance of New Shares through For For Management Capitalization of Retained Earnings 4 Amend Rules and Procedures Regarding For For Management General Meetings Of Shareholders 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 9 Approve Release of Restrictions on For For Management Competitive Activities of Directors |
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Six Directors For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration; Review Consolidated Financial Statements 3 Approve Executive Compensation Policy For For Management 4 Approve Compensation of Chairman/CEO For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. |
CHEMTURA CORPORATION
Ticker: CHMT Security ID: 163893209 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Benjamin For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Anna C. Catalano For For Management 1.4 Elect Director Alan S. Cooper For For Management 1.5 Elect Director James W. Crownover For For Management 1.6 Elect Director Robert A. Dover For For Management 1.7 Elect Director Jonathan F. Foster For For Management 1.8 Elect Director Craig A. Rogerson For For Management 1.9 Elect Director John K. Wulff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management |
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob G. Alexander For For Management 1b Elect Director Merrill A. ('Pete') For For Management Miller, Jr. 1c Elect Director Thomas L. Ryan For For Management 1d Elect Director Vincent J. Intrieri For For Management 1e Elect Director Frederic M. Poses For For Management 1f Elect Director Archie W. Dunham For For Management 1g Elect Director R. Brad Martin For For Management 1h Elect Director Louis A. Raspino For For Management 2 Declassify the Board of Directors For For Management 3 Provide Proxy Access Right For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Non-Employee Director For For Management Restricted Stock Plan 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Approve Executive Incentive Bonus Plan For For Management 9 Ratify Auditors For For Management 10 Establish Risk Oversight Committee Against Against Shareholder 11 Reincorporate in Another State [from Against Against Shareholder Oklahoma to Delaware] 12 Pro-rata Vesting of Equity Plans Against For Shareholder |
CHESAPEAKE LODGING TRUST
Ticker: CHSP Security ID: 165240102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Francis For For Management 1.2 Elect Director Douglas W. Vicari For For Management 1.3 Elect Director Thomas A. Natelli For For Management 1.4 Elect Director Thomas D. Eckert For For Management 1.5 Elect Director John W. Hill For For Management 1.6 Elect Director George F. McKenzie For For Management 1.7 Elect Director Jeffrey D. Nuechterlein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director George L. Kirkland For For Management 1f Elect Director Charles W. Moorman, IV For For Management 1g Elect Director Kevin W. Sharer For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Carl Ware For For Management 1k Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Management of Hydraulic Against For Shareholder Fracturing Risks and Opportunities 6 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures 7 Report on Financial Risks of Climate Against Against Shareholder Change 8 Report on Lobbying Payments and Policy Against For Shareholder 9 Prohibit Political Contributions Against Against Shareholder 10 Provide for Cumulative Voting Against For Shareholder 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 12 Require Director Nominee with Against For Shareholder Environmental Expertise 13 Adopt Guidelines for Country Selection Against For Shareholder |
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Verna K. Gibson For For Management 1.2 Elect Director David F. Dyer For For Management 1.3 Elect Director Janice L. Fields For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Undistributed Earnings and Employee Dividend 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 8.1 Elect Director LIN, MAO-KUEI, with None Against Shareholder Shareholder No.36 8.2 Elect Director HSU, KUN-TAI, with None Against Shareholder Shareholder No.1 8.3 Elect Director LU, CHIN-CHUNG, with None Against Shareholder Shareholder No.112 8.4 Elect Director WEI, CHUAN-PIN , with None Against Shareholder Shareholder No.12329 8.5 Elect Director TSAI, MING-HSIEN, with None Against Shareholder Shareholder No.702 8.6 Elect Director LIU, CHIA-SHENG, with None Against Shareholder Shareholder No.12 8.7 Elect Director LIN, CHIH-CHIEN, with None Against Shareholder Shareholder No.4293 8.8 Elect Supervisor HUANG,CHIN-HSUAN, a None Against Shareholder Representative of CHING YUAN INVESTMENT CO., LTD. with Shareholder No.4572 8.9 Elect Supervisor CHANG,SU-TIEN, a None Against Shareholder Representative of CHING YUAN INVESTMENT CO., LTD. with Shareholder No.889 8.10 Elect Supervisor KU, CHIH-SHYUAN, a None Against Shareholder Representative of TONG LING INVESTMENT CO., LTD. with Shareholder No.8456 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management |
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Report of Board of For For Management Directors 2 Approve 2012 Report of Board of For For Management Supervisors 3 Approve 2012 Final Financial Accounts For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Budget of 2013 Fixed Assets For For Management Investment 6 Appoint Auditors For For Management 7a Elect Zhang Jianguo as Director For For Management 7b Elect Zhao Xijun as Director For For Management 7c Elect Chen Yuanling as Director For For Management 7d Elect Zhu Hongbo as Director For For Management 7e Elect Hu Zheyi as Director For For Management 7f Elect Chung Shui Ming Timpson as For Against Management Director 7g Elect Margaret Leung Ko May Yee as For For Management Director 7h Elect Wim Kok as Director For For Management 7i Elect Murray Horn as Director For For Management 7j Elect Xu Tie as Director For For Management 7k Elect Qi Shouyin as Director For For Management 7l Approve Terms of Office of Proposed For For Management Directors 8a Elect Zhang Furong as Shareholder For For Management Representative Supervisor 8b Elect Liu Jin as Shareholder For For Management Representative Supervisor 8c Elect Li Xiaoling as Shareholder For For Management Representative Supervisor 8d Elect Bai Jianjun as External For For Management Supervisor 8e Elect Wang Xinmin as External None For Shareholder Supervisor 9 Approve Issuance of Write-Down Type For For Management Eligible Capital Instruments 10 Approve Revisions to the Article of For For Management Association |
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Mingsheng as Executive For For Management Director 2 Elect Wan Feng as Executive Director For For Management 3 Elect Lin Dairen as Executive Director For For Management 4 Elect Liu Yingqi as Executive Director For For Management 5 Elect Miao Jianmin as Non-Executive For For Management Director 6 Elect Zhang Xiangxian as Non-Executive For For Management Director 7 Elect Wang Sidong as Non-Executive For For Management Director 8 Elect Sun Changji as Independent For For Management Non-Executive Director 9 Elect Bruce Douglas Moore as For For Management Independent Non-Executive Director 10 Elect Anthony Francis Neoh as For For Management Independent Non-Executive Director 11 Elect Xia Zhihua as Shareholder For For Management Representative Supervisor 12 Elect Shi Xiangming as Shareholder For For Management Representative Supervisor 13 Elect Tang Jianbang as Independent For For Shareholder Non-Executive Director 14 Elect Luo Zhongmin as External For For Shareholder Supervisor |
CHINA LUMENA NEW MATERIALS CORP.
Ticker: 00067 Security ID: G2160B100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a Elect Tan Jianyong as Director For For Management 3b Elect Gou Xinwu as Director For For Management 3c Elect Xia Lichuan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares |
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Respect of the A Share Rights Issue and H Share Rights Issue |
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Respect of the A Share Rights Issue and H Share Rights Issue |
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report (including the For For Management Audited Financial Report) 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Reappoint KPMG Huazhen as Accountant For For Management for PRC and KPMG as Accountant for Overseas Audit and Authorize Board to Fix Their Remuneration 7a Elect Fu Yuning as Director For Against Management 7b Elect Li Yinquan as Director For For Management 7c Elect Fu Gangfeng as Director For For Management 7d Elect Hong Xiaoyuan as Director For For Management 7e Elect Xiong Xianliang as Director For For Management 7f Elect Wei Jiafu as Director For For Management 7g Elect Sun Yueying as Director For For Management 7h Elect Wang Daxiong as Director For For Management 7i Elect Fu Junyuan as Director For For Management 7j Elect Zhu Yi as Director For Against Management 7k Elect Ma Weihua as Director None None Management 7l Elect Zhang Guanghua as Director For For Management 7m Elect Li Hao as Director For For Management 7n Elect Wong Kwai Lam as Director For For Management 7o Elect Shan Weijian as Director For For Management 7p Elect Yi Jun as Director None None Management 7q Elect Pan Chengwei as Director For For Management 7r Elect Pan Yingli as Director For For Management 7s Elect Guo Xuemeng as Director For For Management 8a Elect Zhu Genlin as For For Management Shareholder-Representative Supervisor 8b Elect An Luming as For For Management Shareholder-Representative Supervisor 8c Elect Liu Zhengxi as For For Management Shareholder-Representative Supervisor 8d Elect Peng Zhijian as For For Management Shareholder-Representative Supervisor 8e Elect Pan Ji as External Supervisor For For Management 8f Elect Shi Rongyao as External For For Management Supervisor 9 Approve Assessment Report on the Duty For For Management Performance of Directors 10 Approve Assessment Report on the Duty For For Management Performance of Supervisors 11 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Non-executive Directors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 13 Approve Related Party Transaction For For Management Report 14 Approve Resolution Regarding Extension For For Management of the Effective Period for the Issue of New Tier 2 Capital Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Amend Articles of Association For For Management 17a Elect Tian Huiyu as Director None Against Shareholder 17b Elect Xu Shanda as Director None For Shareholder |
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination Agreement and For For Management
Related Transactions
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Li Jianhong as Director For For Management 3a2 Elect Hu Zheng as Director For For Management 3a3 Elect Hu Jianhua as Director For For Management 3a4 Elect Wang Hong as Director For For Management 3a5 Elect Bong Shu Ying Francis as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares |
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Yue as Director For For Management 3b Elect Xue Taohai as Director For For Management 3c Elect Huang Wenlin as Director For For Management 4 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares |
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Approve Zhong Ke Guangdong Refinery For For Management Integration Project 3 Amend Articles of Association For For Management |
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Interim Profit Distribution For For Management Plan for the Year 2013 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPA's Limited Company as Exteral Auditors and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2012 7 Amend Articles of Association For For Management 8 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Issuance of A Share Convertible Corporate Bonds and Other Related Matters 9 Authorize Board to Determine the For Against Management Proposed Pan for the Issuance of Debt Financing Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights |
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 29, 2013 Meeting Type: Special Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
for the Year 2012
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For Against Management
Instruments of the Company
CHINA ZHONGWANG HOLDINGS LTD.
Ticker: 01333 Security ID: G215AT102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a1 Elect Liu Zhongtian as Director For For Management 2a2 Elect Lu Changqing as Director For For Management 2a3 Elect Chen Yan as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares |
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809 Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerrii B. Anderson For For Management 1.2 Elect Director Howard W. Barker, Jr. For For Management 1.3 Elect Director Clare M. Hasler-Lewis For For Management 1.4 Elect Director Edward F. Lonergan For For Management 1.5 Elect Director Jeffrey N. Simmons For For Management 1.6 Elect Director Steven P. Stanbrook For For Management 1.7 Elect Director Ronald V. Waters III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
3 Ratify Auditors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve 2012 Annual Financial For For Management Statements 4 Approve Proposed Profit Distribution For For Management Plan 5 Approve 2012 Annual Report For For Management 6 Approve 2013 Financial Budget Proposal For For Management 7 Reappoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Proposed Issue of Subordinated For For Management Bonds |
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserves 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8.1 Elect Yen-Sung Lee, a Representative For For Management of MOTC, as Director 8.2 Elect Mu-Piao Shih, a Representative For For Management of MOTC, as Director 8.3 Elect Yu-Fen Hong, a Representative of For For Management MOTC, as Director 8.4 Elect Jih-Chu Lee, a Representative of For For Management MOTC, as Director 8.5 Elect Gordon S. Chen, a Representative For For Management of MOTC, as Director 8.6 Elect Yi-Bing Lin, a Representative of For For Management MOTC, as Director 8.7 Elect Su-Ghen Huang, a Representative For For Management of MOTC, as Director 8.8 Elect Shih-Peng Tsai, a Representative For For Management of MOTC, as Director 8.9 Elect Chung-Yu Wang as Independent For For Management Director 8.10 Elect Zse-Hong Tsai as Independent For For Management Director 8.11 Elect Rebecca Chung-Fern Wu as For For Management Independent Director 8.12 Elect Tain-Jy Chen as Independent For For Management Director 8.13 Elect Yun-Tsai Chou as Independent For For Management Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors |
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108 Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.2 Elect Director Richard L. Duchossois For For Management 1.3 Elect Director James F. McDonald For For Management 1.4 Elect Director R. Alex Rankin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
CIGNA CORPORATION
Ticker: CI Security ID: 125509109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director Isaiah Harris, Jr. For For Management 1.3 Elect Director Jane E. Henney For For Management 1.4 Elect Director Donna F. Zarcone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management |
5 Report on Lobbying Payments and Policy Against Against Shareholder
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109 Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome D. Brady For For Management 1.2 Elect Director Peter M. Wilver For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director Marc Benioff For For Management 1c Elect Director M. Michele Burns For For Management 1d Elect Director Michael D. Capellas For For Management 1e Elect Director Larry R. Carter For For Management 1f Elect Director John T. Chambers For For Management 1g Elect Director Brian L. Halla For For Management 1h Elect Director John L. Hennessy For For Management 1i Elect Director Kristina M. Johnson For For Management 1j Elect Director Richard M. Kovacevich For For Management 1k Elect Director Roderick C. McGeary For For Management 1l Elect Director Arun Sarin For For Management 1m Elect Director Steven M. West For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Eliminating Conflict Against Against Shareholder Minerals from Supply Chain |
CITIGROUP INC.
Ticker: C Security ID: 172967424 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Franz B. Humer For For Management 1c Elect Director Robert L. Joss For For Management 1d Elect Director Michael E. O'Neill For For Management 1e Elect Director Judith Rodin For For Management 1f Elect Director Robert L. Ryan For For Management 1g Elect Director Anthony M. Santomero For For Management 1h Elect Director Joan E. Spero For For Management 1i Elect Director Diana L. Taylor For For Management 1j Elect Director William S. Thompson, Jr. For For Management 1k Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management |
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Indemnifications Provisions Against Against Shareholder
CITIZENS REPUBLIC BANCORP, INC.
Ticker: CRBC Security ID: 174420307 Meeting Date: APR 05, 2013 Meeting Type: Special Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management |
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark B. Templeton For For Management 1b Elect Director Stephen M. Dow For For Management 1c Elect Director Godfrey R. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
CITY HOLDING COMPANY
Ticker: CHCO Security ID: 177835105 Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Fairchilds For For Management 1.2 Elect Director William H. File, III For For Management 1.3 Elect Director Tracy W. Hylton, II For For Management 1.4 Elect Director C. Dallas Kayser For For Management 1.5 Elect Director Sharon H. Rowe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management |
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clayton W. Williams, Jr. For Against Management
2 Ratify Auditors For For Management
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin J. Hunt For For Management 1b Elect Director William D. Larsson For For Management 1c Elect Director Michael T. Riordan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
CLOUD PEAK ENERGY INC.
Ticker: CLD Security ID: 18911Q102 Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Bailey For For Management 1.2 Elect Director Patrick Condon For For Management 1.3 Elect Director William Owens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Approve Executive Incentive Bonus Plan For For Management
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director Stephen E. Ewing For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director William D. Harvey For For Management 1.5 Elect Director David W. Joos For For Management 1.6 Elect Director Philip R. Lochner, Jr. For For Management 1.7 Elect Director Michael T. Monahan For For Management 1.8 Elect Director John G. Russell For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Laura H. Wright For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward J. Bonach For For Management 1b Elect Director Ellyn L. Brown For For Management 1c Elect Director Robert C. Greving For For Management 1d Elect Director Mary R. Henderson For For Management 1e Elect Director R. Keith Long For For Management 1f Elect Director Neal C. Schneider For For Management 1g Elect Director Frederick J. Sievert For For Management 1h Elect Director Michael T. Tokarz For Against Management 1i Elect Director John G. Turner For For Management 2 Amend Securities Transfer Restrictions For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coalbed Methane Resources For For Management Exploration and Development Cooperation Agreement and Related Transactions |
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Revised Caps for For For Management Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 |
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Approve Audited Accounts with For For Management Director's Report and Auditors' Report 1b Declare Final Dividend For For Management 1c Elect Yang Hua as Director For For Management 1d Elect Zhou Shouwei as Director For For Management 1e Elect Chiu Sung Hong as Director For For Management 1f Authorize the Board to Fix For For Management Remuneration of Directors 1g Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares |
COACH, INC.
Ticker: COH Security ID: 189754104 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director Stephanie Tilenius For For Management 1.8 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
COCA-COLA ENTERPRISES, INC.
Ticker: CCE Security ID: 19122T109 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram, II For For Management 1.6 Elect Director Thomas H. Johnson For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Veronique Morali For For Management 1.9 Elect Director Andrea L. Saia For For Management 1.10 Elect Director Garry Watts For For Management 1.11 Elect Director Curtis R. Welling For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Breakiron-Evans For For Management 1b Elect Director John E. Klein For For Management 1c Elect Director Lakshmi Narayanan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management |
6 Provide Right to Act by Written Consent Against For Shareholder
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103 Meeting Date: SEP 21, 2012 Meeting Type: Special Record Date: JUL 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nikesh Arora For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Richard J. Kogan For For Management 1h Elect Director Delano E. Lewis For For Management 1i Elect Director J. Pedro Reinhard For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management |
5 Adopt Share Retention Policy For Against For Shareholder Senior Executives
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Bailey For For Management 1.2 Elect Director Edwin M. Crawford For For Management 1.3 Elect Director M. Miller Gorrie For For Management 1.4 Elect Director William M. Johnson For For Management 1.5 Elect Director James K. Lowder For For Management 1.6 Elect Director Thomas H. Lowder For For Management 1.7 Elect Director Herbert A. Meisler For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director Harold W. Ripps For For Management 1.10 Elect Director John W. Spiegel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management |
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David A. Dietzler For For Management 1b Elect Director Melanie J. Dressel For For Management 1c Elect Director John P. Folsom For For Management 1d Elect Director Frederick M. Goldberg For For Management 1e Elect Director Thomas M. Hulbert For For Management 1f Elect Director Michelle M. Lantow For For Management 1g Elect Director S. Mae Fujita Numata For For Management 1h Elect Director Daniel C. Regis For For Management 1i Elect Director William T. Weyerhaeuser For For Management 1j Elect Director James M. Will For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Joseph J. Collins For For Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director Brian L. Roberts For For Management 1.9 Elect Director Ralph J. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers For For Management 1.11 Elect Director Judith Rodin For For Management |
2 Ratify Auditors For For Management
3 Pro-rata Vesting of Equity Awards Against For Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107 Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Roger A. Cregg For For Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Jacqueline P. Kane For For Management 1.5 Elect Director Richard G. Lindner For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Robert S. Taubman For For Management 1.8 Elect Director Reginald M. Turner, Jr. For For Management 1.9 Elect Director Nina G. Vaca For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation |
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Robert Hammer For For Management 1.2 Elect Director Keith Geeslin For For Management 1.3 Elect Director Gary B. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 2 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect Barbara Dalibard as For For Management Supervisory Board Member 9 Reelect Louis Gallois as Supervisory For For Management Board Member 10 Elect Anne-Sophie de La Bigne as For For Management Supervisory Board Member 11 Elect Jean-Pierre Duprieu as For For Management Supervisory Board Member 12 Elect Olivier Bazil as Supervisory For For Management Board Member 13 Elect Michel Rollier as Supervisory For For Management Board Member 14 Authorize Filing of Required For For Management Documents/Other Formalities |
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Elect Sean Martin Maloney with For For Management ID/Shareholder NO.504584XXX as Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management |
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: 20441W203 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and None None Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's None None Management Management 1 Amend Articles to Reflect Changes in None None Management Capital |
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: 204429104 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital in the For For Management Amount of CLP 340 Billion via Shares Issuance with Preemptive Rights 2 Authorize a New Class of Common Stock For For Management 3 Amend Article 5 to Reflect Changes in For Against Management Capital 4 Authorize Board to Take any Necessary For For Management Steps to Carry Out Issuance and Placement of Shares 5 Receive Report on Expenses of Issuance None None Management and Placement of Shares in Connection with Capital Increase 6 Adopt All Necessary Agreements to For For Management Implement Capital Increase 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions |
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Boyd Douglas For Against Management 1.2 Elect Director Charles P. Huffman For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
COMPUWARE CORPORATION
Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director Frederick A. Henderson For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Robert C. Paul For For Management 1.8 Elect Director Glenda D. Price For For Management 1.9 Elect Director W. James Prowse For For Management 1.10 Elect Director G. Scott Romney For For Management 1.11 Elect Director Ralph J. Szygenda For For Management 2 Ratify Auditors For For Management 3 Amend Shareholder Rights Plan (Poison For For Management Pill) 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209 Meeting Date: JAN 09, 2013 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Goldberg For For Management 1.2 Elect Director Robert G. Paul For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For For Management 1.2 Elect Director Joseph J. Corasanti For For Management 1.3 Elect Director Bruce F. Daniels For For Management 1.4 Elect Director Jo Ann Golden For For Management 1.5 Elect Director Stephen M. Mandia For For Management 1.6 Elect Director Stuart J. Schwartz For For Management 1.7 Elect Director Mark E. Tryniski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director James E. Copeland, Jr. For For Management 1d Elect Director Jody L. Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Ryan M. Lance For For Management 1g Elect Director Mohd H. Marican For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 6 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity |
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director Philip W. Baxter For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director David C. Hardesty, Jr. For For Management 1.7 Elect Director John T. Mills For For Management 1.8 Elect Director William P. Powell For For Management 1.9 Elect Director Joseph T. Williams For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Political Contributions Against For Shareholder 6 Report on Climate Change Against For Shareholder |
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brady F. Carruth For For Management 1.2 Elect Director I.T. Corley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management |
CONTANGO OIL & GAS COMPANY
Ticker: MCF Security ID: 21075N204 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth R. Peak For For Management 2 Elect Director Brad Juneau For For Management 3 Elect Director B.A. Berilgen For For Management 4 Elect Director Jay D. Brehmer For For Management 5 Elect Director Charles M. Reimer For For Management 6 Elect Director Steven L. Schoonover For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify Auditors For For Management |
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director Richard R. Devenuti For For Management 1.4 Elect Director Jeffrey H. Fox For For Management 1.5 Elect Director Joseph E. Gibbs For For Management 1.6 Elect Director Joan E. Herman For For Management 1.7 Elect Director Thomas L. Monahan, III For For Management 1.8 Elect Director Ronald L. Nelson For For Management 1.9 Elect Director Richard F. Wallman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Thomas P. Capo For For Management 1.3 Elect Director Steven M. Chapman For For Management 1.4 Elect Director John J. Holland For For Management 1.5 Elect Director John F. Meier For For Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director John H. Shuey For For Management 1.8 Elect Director Richard L. Wambold For For Management 1.9 Elect Director Robert D. Welding For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director D. John Ogren For For Management 1b Elect Director Lucia van Geuns For For Management 1c Elect Director Charles L. Dunlap For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Cancellation of Repurchased For For Management Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Grant Board Authority to Issue For For Management Ordinary and Preference Shares Up To 10 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7 |
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Allen For For Management 1b Elect Director Stuart W. Booth For For Management 1c Elect Director Gary F. Colter For For Management 1d Elect Director Robert G. Gross For For Management 1e Elect Director L. William Krause For For Management 1f Elect Director Thomas B. Perkins For For Management 1g Elect Director Harvey L. Tepner For For Management 1h Elect Director Randolph I. Thornton For For Management 1i Elect Director J. Michael Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. David Chatham For For Management 2 Elect Director Douglas C. Curling For For Management 3 Elect Director John C. Dorman For For Management 4 Elect Director Paul F. Folino For For Management 5 Elect Director Anand K. Nallathambi For For Management 6 Elect Director Thomas C. O'Brien For For Management 7 Elect Director Jaynie Miller Studenmund For For Management 8 Elect Director D. Van Skilling For For Management 9 Elect Director David F. Walker For For Management 10 Elect Director Mary Lee Widener For For Management 11 Approve Qualified Employee Stock For For Management Purchase Plan 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 13 Ratify Auditors For For Management |
CORESITE REALTY CORPORATION
Ticker: COR Security ID: 21870Q105 Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Stuckey For For Management 1.2 Elect Director Thomas M. Ray For For Management 1.3 Elect Director James A. Attwood, Jr. For For Management 1.4 Elect Director Michael Koehler For For Management 1.5 Elect Director Paul E. Szurek For For Management 1.6 Elect Director J. David Thompson For For Management 1.7 Elect Director David A. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management |
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. St. Pierre For Withhold Management 1.2 Elect Director Robert Lee For For Management 1.3 Elect Director Hank Adler For For Management 1.4 Elect Director Alice T. Kane For For Management 1.5 Elect Director Timothy J. Sullivan For For Management 1.6 Elect Director Linda Arey Skladany For Withhold Management 1.7 Elect Director Jack D. Massimino For For Management 1.8 Elect Director John M. Dionisio For For Management 1.9 Elect Director Terry O. Hartshorn For For Management 1.10 Elect Director Sharon P. Robinson For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105 Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director John A. Canning, Jr. For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Robert F. Cummings, Jr. For For Management 1.6 Elect Director James B. Flaws For For Management 1.7 Elect Director Kurt M. Landgraf For For Management 1.8 Elect Director Kevin J. Martin For For Management 1.9 Elect Director Deborah D. Rieman For For Management 1.10 Elect Director Hansel E. Tookes, II For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Ferguson For For Management 1b Elect Director Damon T. Hininger For For Management 1c Elect Director Donna M. Alvarado For For Management 1d Elect Director William F. Andrews For For Management 1e Elect Director John D. Correnti For For Management 1f Elect Director Dennis W. DeConcini For For Management 1g Elect Director Robert J. Dennis For For Management 1h Elect Director John R. Horne For For Management 1i Elect Director C. Michael Jacobi For For Management 1j Elect Director Anne L. Mariucci For For Management 1k Elect Director Thurgood Marshall, Jr. For For Management 1l Elect Director Charles L. Overby For For Management 1m Elect Director John R. Prann, Jr. For For Management 1n Elect Director Joseph V. Russell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Amend Securities Transfer Restrictions For For Management
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Carson, Sr. For For Management 1.2 Elect Director William H. Gates For For Management 1.3 Elect Director Hamilton E. James For For Management 1.4 Elect Director W. Craig Jelinek For For Management 1.5 Elect Director Jill S. Ruckelshaus For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Declassify the Board of Directors Against For Shareholder
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom G. Charlesworth For For Management 1.2 Elect Director James D. Edwards For For Management 1.3 Elect Director Lawrence L. For For Management Gellerstedt, III 1.4 Elect Director Lillian C. Giornelli For For Management 1.5 Elect Director S. Taylor Glover For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director William Porter Payne For For Management 1.8 Elect Director R. Dary Stone For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
COVANCE INC.
Ticker: CVD Security ID: 222816100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Herring For For Management 1.2 Elect Director John McCartney For For Management 1.3 Elect Director Bradley T. Sheares For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management |
COVIDIEN PLC
Ticker: COV Security ID: G2554F113 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Joy A. Amundson For For Management 1c Elect Director Craig Arnold For For Management 1d Elect Director Robert H. Brust For For Management 1e Elect Director John M. Connors, Jr. For For Management 1f Elect Director Christopher J. Coughlin For For Management 1g Elect Director Randall J. Hogan, III For For Management 1h Elect Director Martin D. Madaus For For Management 1i Elect Director Dennis H. Reilley For For Management 1j Elect Director Joseph A. Zaccagnino For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Authorize Open-Market Purchases of For For Management Ordinary Shares 6 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares 7 Amend Articles of Association to For For Management expand the authority to execute instruments of transfer 8 Approve Creation of Distributable For For Management Reserves |
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.90 Per Share 5.1 Elect Komain Bhatarabhirom as Director For For Management 5.2 Elect Pridi Boonyoung as Director For For Management 5.3 Elect Padoong Techasarintr as Director For For Management 5.4 Elect Suphachai Phisitvanich as For For Management Director 5.5 Elect Patcharawat Wongsuwan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management |
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169 Meeting Date: JUN 12, 2013 Meeting Type: Special Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Shares in Siam For Against Management Makro PCL, Siam Makro Holding (Thailand) Ltd., and OHT Co. Ltd. from SHV Nederland B.V. 3 Other Business For Against Management |
CRANE CO.
Ticker: CR Security ID: 224399105 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Forte For For Management 1.2 Elect Director Ellen McClain Haime For For Management 1.3 Elect Director Ronald C. Lindsay For For Management 1.4 Elect Director Jennifer M. Pollino For For Management 1.5 Elect Director James L.L. Tullis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management |
CRAY INC.
Ticker: CRAY Security ID: 225223304 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Prithviraj (Prith) For For Management Banerjee 1.2 Elect Director John B. Jones, Jr. For For Management 1.3 Elect Director Stephen C. Kiely For For Management 1.4 Elect Director Frank L. Lederman For For Management 1.5 Elect Director Sally G. Narodick For For Management 1.6 Elect Director Daniel C. Regis For For Management 1.7 Elect Director Stephen C. Richards For For Management 1.8 Elect Director Peter J. Ungaro For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101 Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Foss For For Management 1.2 Elect Director Glenda J. Flanagan For For Management 1.3 Elect Director Brett A. Roberts For For Management 1.4 Elect Director Thomas N. Tryforos For For Management 1.5 Elect Director Scott J. Vassalluzzo For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward C. Hutcheson, Jr. For For Management 1b Elect Director J. Landis Martin For For Management 1c Elect Director W. Benjamin Moreland For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Cooper For For Management 1.2 Elect Director Janice I. Obuchowski For For Management 1.3 Elect Director Donald B. Reed For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
CTCI CORP.
Ticker: 9933 Security ID: Y18229107 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets |
CUMMINS INC.
Ticker: CMI Security ID: 231021106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director William I. Miller For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Georgia R. Nelson For For Management 5 Elect Director Carl Ware For For Management 6 Elect Director Robert K. Herdman For For Management 7 Elect Director Robert J. Bernhard For For Management 8 Elect Director Franklin R. Chang Diaz For For Management 9 Elect Director Stephen B. Dobbs For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management |
12 Require Independent Board Chairman Against Against Shareholder
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Alexander For For Management 1.2 Elect Director SungHwan Cho For Withhold Management 1.3 Elect Director Carl C. Icahn For Withhold Management 1.4 Elect Director Vincent J. Intrieri For Withhold Management 1.5 Elect Director John J. Lipinski For Withhold Management 1.6 Elect Director Samuel Merksamer For Withhold Management 1.7 Elect Director Stephen Mongillo For For Management 1.8 Elect Director Daniel A. Ninivaggi For Withhold Management 1.9 Elect Director James M. Strock For For Management 1.10 Elect Director Glenn R. Zander For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Alexander For For Management 1.2 Elect Director SungHwan Cho For Withhold Management 1.3 Elect Director Carl C. Icahn For Withhold Management 1.4 Elect Director Vincent J. Intrieri For Withhold Management 1.5 Elect Director John J. Lipinski For Withhold Management 1.6 Elect Director Samuel Merksamer For Withhold Management 1.7 Elect Director Stephen Mongillo For For Management 1.8 Elect Director Daniel A. Ninivaggi For Withhold Management 1.9 Elect Director James M. Strock For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown II For For Management 1.2 Elect Director David W. Dorman For For Management 1.3 Elect Director Anne M. Finucane For For Management 1.4 Elect Director Kristen Gibney Williams For For Management 1.5 Elect Director Larry J. Merlo For For Management 1.6 Elect Director Jean-Pierre Millon For For Management 1.7 Elect Director Richard J. Swift For For Management 1.8 Elect Director William C. Weldon For For Management 1.9 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Reduce Vote Requirement Under the Fair For For Management Price Provision 6 Report on Political Contributions Against For Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder |
8 Report on Lobbying Payments and Policy Against For Shareholder
DAELIM INDUSTRIAL CO.
Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Yoon as Inside Director For For Management 3.2 Reelect Shin Jung-Sik as Outside For For Management Director 3.3 Reelect Oh Soo-Geun as Outside Director For For Management 3.4 Reelect Shin Young-Joon as Outside For For Management Director 3.5 Reeect Lim Sung-Kyun as Outside For For Management Director 3.6 Eelect Chang Dal-Joong as Outside For For Management Director 4.1 Reelect Shin Jung-Sik as Member of For For Management Audit Committee 4.2 Relect Oh Soo-Geun as Member of Audit For For Management Committee 4.3 Elect Lim Sung-Kyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors |
DAESANG CORPORATION
Ticker: 001680 Security ID: Y7675E101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Common Share, KRW 160 per Preferred Share 1, KRW 150 per Preferred Share 3 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor |
DAIMLER AG
Ticker: DAI Security ID: D1668R123 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2012 6.1 Relect Sari Baldauf to the Supervisory For Did Not Vote Management Board 6.2 Relect Juergen Hambrecht to the For Did Not Vote Management Supervisory Board 6.3 Elect Andrea Jung to the Supervisory For Did Not Vote Management Board |
DAISHIN SECURITIES CO. LTD.
Ticker: 003540 Security ID: Y19538100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share, KRW 550 per Preferred Share 1 and KRW 500 per Preferred Share 2 2.1 Reelect Two Inside Directors For For Management 2.2 Elect Five Outside Directors For For Management 3 Elect Two Outside Directors as Members For For Management of Audit Committee 4 Reelect Inside Director, Kim For Against Management Kyung-Sik, as Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives |
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Byron J. Anderson For For Management 1.2 Elect Director Frank J. Kurtenbach For For Management 1.3 Elect Director James A. Vellenga For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
3 Ratify Auditors For For Management
4 Other Business For Against Management
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For For Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Teri List-Stoll For For Management 1.4 Elect Director Walter G. Lohr, Jr. For For Management 1.5 Elect Director Steven M. Rales For For Management 1.6 Elect Director John T. Schwieters For For Management 1.7 Elect Director Alan G. Spoon For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Political Contributions Against For Shareholder |
DAOU TECHNOLOGY INC.
Ticker: 023590 Security ID: Y19908105 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 130 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor |
DARLING INTERNATIONAL INC.
Ticker: DAR Security ID: 237266101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Stuewe For For Management 1.2 Elect Director O. Thomas Albrecht For For Management 1.3 Elect Director D. Eugene Ewing For For Management 1.4 Elect Director Charles Macaluso For For Management 1.5 Elect Director John D. March For For Management 1.6 Elect Director Michael Rescoe For For Management 1.7 Elect Director Michael Urbut For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
DAVITA HEALTHCARE PARTNERS INC.
Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony ('John') For For Management Davidson 1d Elect Director Paul J. Diaz For For Management 1e Elect Director Peter T. Grauer For For Management 1f Elect Director Robert J. Margolis For For Management 1g Elect Director John M. Nehra For For Management 1h Elect Director William L. Roper For For Management 1i Elect Director Kent J. Thiry For For Management 1j Elect Director Roger J. Valine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management |
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angel R. Martinez For For Management 1.2 Elect Director Rex A. Licklider For For Management 1.3 Elect Director John M. Gibbons For For Management 1.4 Elect Director John G. Perenchio For For Management 1.5 Elect Director Maureen Conners For For Management 1.6 Elect Director Karyn O. Barsa For For Management 1.7 Elect Director Michael F. Devine, III For For Management 1.8 Elect Director James Quinn For For Management 1.9 Elect Director Lauri Shanahan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
DEERE & COMPANY
Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director Joachim Milberg For For Management 1h Elect Director Richard B. Myers For For Management 1i Elect Director Thomas H. Patrick For For Management 1j Elect Director Aulana L. Peters For For Management 1k Elect Director Sherry M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management |
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 246647101 Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezra Uzi Yemin For For Management 1.2 Elect Director Asaf Bartfeld For Withhold Management 1.3 Elect Director Carlos E. Jorda For Withhold Management 1.4 Elect Director Gabriel Last For For Management 1.5 Elect Director Charles H. Leonard For Withhold Management 1.6 Elect Director Philip L. Maslowe For For Management 1.7 Elect Director Shlomo Zohar For Withhold Management 2 Approve Amendment to the Company's For Against Management Amended and Restated Certificate of Incorporation to Provide Stockholder Actions May Only be Taken at Annual or Special Meetings of Stockholders 3 Adopt Supermajority Vote Requirement For Against Management for Removal of Directors 4 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 5 Adopt Supermajority Vote Requirement For Against Management for Amendments to Bylaws 6 Adopt Supermajority Vote Requirement For Against Management for Amendments to Certificate of Incorporation 7 Approve the Proposed Second Amended For Against Management and Restated Certificate of Incorporation of the Company, which will Integrate the Amendments Above, if Adopted, into the Company's Amended and Restated Certificate of Incorporation 8 Ratify Auditors For For Management |
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106 Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gary L. Cowger as a Director For For Management 1.2 Reelect Nicholas M. Donofrio as a For For Management Director 1.3 Reelect Mark P. Frissora as a Director For For Management 1.4 Reelect Rajiv L. Gupta as a Director For For Management 1.5 Reelect John A. Krol as a Director For For Management 1.6 Reelect J. Randall MacDonald as a For For Management Director 1.7 Reelect Sean O. Mahoney as a Director For For Management 1.8 Reelect Rodney O'Neal as a Director For For Management 1.9 Reelect Thomas W. Sidlik as a Director For For Management 1.10 Reelect Bernd Wiedemann as a Director For For Management 1.11 Reelect Lawrence A. Zimmerman as a For For Management Director 2 Ratify Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Edward H. Bastian For For Management 1c Elect Director Roy J. Bostock For For Management 1d Elect Director John S. Brinzo For For Management 1e Elect Director Daniel A. Carp For For Management 1f Elect Director David G. DeWalt For For Management 1g Elect Director William H. Easter, III For For Management 1h Elect Director Mickey P. Foret For For Management 1i Elect Director Shirley C. Franklin For For Management 1j Elect Director David R. Goode For For Management 1k Elect Director George N. Mattson For For Management 1l Elect Director Paula Rosput Reynolds For For Management 1m Elect Director Kenneth C. Rogers For For Management 1n Elect Director Kenneth B. Woodrow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
4 Stock Retention/Holding Period Against For Shareholder
DESARROLLADORA HOMEX SAB DE CV
Ticker: HOMEX Security ID: P35054108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 4 Elect or Ratify Directors, Chairman For For Management and Board Secretary; Approve Their Remuneration 5 Elect or Ratify Chairmen of Audit and For For Management Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions |
DESTINATION MATERNITY CORPORATION
Ticker: DEST Security ID: 25065D100 Meeting Date: JAN 25, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For For Management 1.2 Elect Director Michael J. Blitzer For For Management 1.3 Elect Director Barry Erdos For For Management 1.4 Elect Director Joseph A. Goldblum For For Management 1.5 Elect Director Edward M. Krell For For Management 1.6 Elect Director Melissa Payner-Gregor For For Management 1.7 Elect Director William A. Schwartz, Jr. For For Management 1.8 Elect Director B. Allen Weinstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management |
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898 Meeting Date: APR 11, 2013 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Confirm 2012 AGM Resolution to Approve For Did Not Vote Management Allocation of Income and Dividends of EUR 0.75 per Share 2 Confirm 2012 AGM Resolution to Ratify For Did Not Vote Management KPMG AG as Auditors for Fiscal 2012 3.1 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management Paul Achleitner to the Supervisory Board 3.2 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management Peter Loescher to the Supervisory Board 3.3 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management Klaus Ruediger Truetzschler to the Supervisory Board |
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For Did Not Vote Management 6 Authorize Repurchase of Up to Five For Did Not Vote Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 9 Approve Remuneration System for For Did Not Vote Management Management Board Members 10 Approve Remuneration of Supervisory For Did Not Vote Management Board 11.1 Elect John Cryan to the Supervisory For Did Not Vote Management Board 11.2 Elect Henning Kagermann to the For Did Not Vote Management Supervisory Board 11.3 Elect Suzanne Labarge to the For Did Not Vote Management Supervisory Board 11.4 Elect Johannes Teyssen to the For Did Not Vote Management Supervisory Board 11.5 Elect Georg Thoma to the Supervisory For Did Not Vote Management Board 11.6 Elect Tilman Todenhoefer to the For Did Not Vote Management Supervisory Board 11.7 Elect Dina Dublon to the Supervisory For Did Not Vote Management Board 12 Approve Creation of EUR 230.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Approve Domination Agreement with For Did Not Vote Management RREEF Management GmbH |
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 7 Remove Age Restriction for Management For Did Not Vote Management Board Members 8 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2013 |
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors for Fiscal 2013 6 Approve Creation of EUR 240 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 8 Elect Wulf von Schimmelmann to the For Did Not Vote Management Supervisory Board 9 Amend Articles Re: Remuneration of For Did Not Vote Management Supervisory Board |
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Robert A. Mosbacher, Jr. For For Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For For Management 1.7 Elect Director Mary P. Ricciardello For For Management 1.8 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors |
6 Provide Right to Act by Written Consent Against For Shareholder
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. West For For Management 1.2 Elect Director Michael P. Cross For For Management 1.3 Elect Director Travis D. Stice For For Management 1.4 Elect Director David L. Houston For For Management 1.5 Elect Director Mark L. Plaumann For For Management 2 Ratify Auditors For For Management |
DIGI.COM BERHAD
Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hakon Bruaset Kjol as Director For For Management 2 Elect Halim bin Mohyiddin as Director For For Management 3 Elect Tore Johnsen as Director For For Management 4 Elect Morten Karlsen Sorby as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Halim Bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 1 Amend Articles of Association For For Management |
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Perry W. Steiner For For Management 1b Elect Director Timothy J. Pawlenty For For Management 1c Elect Director David C. Dobson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management |
DIRECTV
Ticker: DTV Security ID: 25490A309 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil Austrian For For Management 1b Elect Director Ralph Boyd, Jr. For For Management 1c Elect Director Abelardo Bru For For Management 1d Elect Director David Dillon For For Management 1e Elect Director Samuel DiPiazza, Jr. For For Management 1f Elect Director Dixon Doll For For Management 1g Elect Director Charles Lee For For Management 1h Elect Director Peter Lund For For Management 1i Elect Director Nancy Newcomb For For Management 1j Elect Director Lorrie Norrington For For Management 1k Elect Director Michael White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder |
6 Provide Right to Act by Written Consent Against For Shareholder
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108 Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Cynthia A. Glassman For For Management 1.5 Elect Director Richard H. Lenny For For Management 1.6 Elect Director Thomas G. Maheras For For Management 1.7 Elect Director Michael H. Moskow For For Management 1.8 Elect Director David W. Nelms For For Management 1.9 Elect Director E. Follin Smith For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gould For Withhold Management 1.2 Elect Director John S. Hendricks For Withhold Management 1.3 Elect Director M. LaVoy Robison For For Management |
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109 Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Peter W. Brown For For Management 1.3 Elect Director Helen E. Dragas For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For Against Management 1.7 Elect Director Robert S. Jepson, Jr. For For Management 1.8 Elect Director Mark J. Kington For For Management 1.9 Elect Director Pamela J. Royal For For Management 1.10 Elect Director Robert H. Spilman, Jr. For For Management 1.11 Elect Director Michael E. Szymanczyk For For Management 1.12 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Report on Coal Use from Mountaintop Against Against Shareholder Removal Mining 6 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation 7 Minimize Pool Storage of Spent Nuclear Against Against Shareholder Fuel 8 Report on Financial Risks of Climate Against For Shareholder Change |
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giannella Alvarez For For Management 1.2 Elect Director Robert E. Apple For For Management 1.3 Elect Director Louis P. Gignac For For Management 1.4 Elect Director Brian M. Levitt For For Management 1.5 Elect Director Harold H. MacKay For For Management 1.6 Elect Director David G. Maffucci For For Management 1.7 Elect Director Robert J. Steacy For For Management 1.8 Elect Director Pamela B. Strobel For For Management 1.9 Elect Director Denis Turcotte For For Management 1.10 Elect Director John D. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
DONGYUE GROUP LIMITED
Ticker: 00189 Security ID: G2816P107 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Jianhong as Director For For Management 2b Elect Liu Chuanqi as Director For For Management 2c Elect Ting Leung Huel, Stephen as For Against Management Director 2d Elect Wu Tao as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Share Repurchase Program For For Management 6c Authorize Reissuance of Repurchased For Against Management Shares |
DOOSAN CO.
Ticker: 000150 Security ID: Y2100N107 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Kim Joon-Ki as Outside Director For For Management
3 Elect Member of Audit Committee For For Management
DOOSAN CO.
Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Common Share, KRW 3,050 per Preferred Share 1, KRW 3,000 per Preferred Share 2 2 Amend Articles of Incorporation For For Management 3.1 Reelect Park Yong-Man as Inside For For Management Director 3.2 Elect Two Outside Directors (Bundled) For For Management 4 Elect Kim Chang-Hwan as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management |
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Christopher H. Anderson For For Management 1.5 Elect Director Leslie E. Bider For For Management 1.6 Elect Director David T. Feinberg For For Management 1.7 Elect Director Thomas E. O'Hern For For Management 1.8 Elect Director William E. Simon, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES)
Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.04 Per For For Management Share 2 Elect Noorrizan binti Shafie as For For Management Director 3 Elect Ooi Teik Huat as Director For For Management 4 Elect Abdul Rahman bin Mohd Ramli as For For Management Director 5 Elect Ong Ie Cheong as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration |
DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES)
Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: NOV 26, 2012 Meeting Type: Special Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire For For Management Business and Undertakings of Hicom Power Sdn. Bhd. to Sterling Asia Sdn. Bhd. for a Cash Consideration of MYR 575 Million |
DREW INDUSTRIES INCORPORATED
Ticker: DW Security ID: 26168L205 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Rose, III For For Management 1.2 Elect Director Leigh J. Abrams For For Management 1.3 Elect Director James F. Gero For For Management 1.4 Elect Director Frederick B. Hegi, Jr. For For Management 1.5 Elect Director David A. Reed For For Management 1.6 Elect Director John B. Lowe, Jr. For For Management 1.7 Elect Director Jason D. Lippert For For Management 1.8 Elect Director Brendan J. Deely For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director Charles G. McClure, Jr. For For Management 1.4 Elect Director Gail J. McGovern For For Management 1.5 Elect Director James B. Nicholson For For Management 1.6 Elect Director Charles W. Pryor, Jr. For For Management 1.7 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Report on Political Contributions Against For Shareholder
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Harris E. DeLoach, Jr. For For Management 1.5 Elect Director Daniel R. DiMicco For For Management 1.6 Elect Director John H. Forsgren For For Management 1.7 Elect Director Ann Maynard Gray For For Management 1.8 Elect Director James H. Hance, Jr. For For Management 1.9 Elect Director John T. Herron For For Management 1.10 Elect Director James B. Hyler, Jr. For For Management 1.11 Elect Director E. Marie McKee For For Management 1.12 Elect Director E. James Reinsch For For Management 1.13 Elect Director James T. Rhodes For For Management 1.14 Elect Director James E. Rogers For For Management 1.15 Elect Director Carlos A. Saladrigas For For Management 1.16 Elect Director Philip R. Sharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management |
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: OCT 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Coley For For Management 1.2 Elect Director Patricia L. Higgins For For Management 1.3 Elect Director Steven E. Nielsen For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
DYNAVAX TECHNOLOGIES CORPORATION
Ticker: DVAX Security ID: 268158102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Carson For Withhold Management 1.2 Elect Director Dino Dina For For Management 1.3 Elect Director Denise M. Gilbert For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management |
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Richard H. Brown For For Management 1c Elect Director Robert A. Brown For For Management 1d Elect Director Bertrand P. Collomb For For Management 1e Elect Director Curtis J. Crawford For For Management 1f Elect Director Alexander M. Cutler For For Management 1g Elect Director Eleuthere I. Du Pont For For Management 1h Elect Director Marillyn A. Hewson For For Management 1i Elect Director Lois D. Juliber For For Management 1j Elect Director Ellen J. Kullman For For Management 1k Elect Director Lee M. Thomas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Genetically Engineered Seed Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder |
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan D. Bowick For For Management 1b Elect Director Marce Fuller For For Management 1c Elect Director Rolla P. Huff For For Management 1d Elect Director David A. Koretz For For Management 1e Elect Director Garry K. McGuire For For Management 1f Elect Director Thomas E. Wheeler For For Management 1g Elect Director M. Wayne Wisehart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Require Advance Notice for Shareholder For For Management Proposals/Nominations 4 Ratify Auditors For For Management |
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iris S. Chan For For Management 1.2 Elect Director Rudolph I. Estrada For For Management 1.3 Elect Director Julia S. Gouw For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Andrew S. Kane For For Management 1.6 Elect Director Tak-Chuen Clarence Kwan For For Management 1.7 Elect Director John Lee For For Management 1.8 Elect Director Herman Y. Li For For Management 1.9 Elect Director Jack C. Liu For For Management 1.10 Elect Director Dominic Ng For For Management 1.11 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation |
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101 Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.C. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster, II For For Management 1.6 Elect Director Mary E. McCormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Restricted Stock Plan For For Management |
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For For Management 1.2 Elect Director Brett D. Begemann For For Management 1.3 Elect Director Stephen R. Demeritt For For Management 1.4 Elect Director Robert M. Hernandez For For Management 1.5 Elect Director Julie F. Holder For For Management 1.6 Elect Director Renee J. Hornbaker For For Management 1.7 Elect Director Lewis M. Kling For For Management 1.8 Elect Director David W. Raisbeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
EATON CORPORATION
Ticker: ETN Security ID: 278058102 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Reduction of Capital of New For For Management Eaton to Allow Creation of Distributable Reserves of New Eaton which are Required Under Irish Law to Allow New Eaton to Make Distributions and to Pay Dividends and Repurchase or Redeem Shares 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management |
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George S. Barrett For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Charles E. Golden For For Management 1g Elect Director Linda A. Hill For For Management 1h Elect Director Arthur E. Johnson For For Management 1i Elect Director Ned C. Lautenbach For For Management 1j Elect Director Deborah L. McCoy For For Management 1k Elect Director Gregory R. Page For For Management 1l Elect Director Gerald B. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approval of Overseas Market Purchases For For Management of the Company Shares 7 Approve the Price Range for the For For Management Reissuance of Shares |
EBAY INC.
Ticker: EBAY Security ID: 278642103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Moffett For For Management
1b Elect Director Richard T. Schlosberg, For For Management
III
1c Elect Director Thomas J. Tierney For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation |
3 Report on Lobbying Payments and Policy Against For Shareholder
4 Report on Privacy and Data Security Against Against Shareholder
5 Ratify Auditors For For Management
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel K. Skinner For For Management 1.2 Elect Director Douglas R. Waggoner For For Management 1.3 Elect Director John R. Walter For For Management 1.4 Elect Director John F. Sandner For For Management 1.5 Elect Director Bradley A. Keywell For Withhold Management 1.6 Elect Director Matthew Ferguson For For Management 1.7 Elect Director David Habiger For For Management 1.8 Elect Director Nelda J. Connors For For Management |
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For Against Management
ECOLAB INC.
Ticker: ECL Security ID: 278865100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Baker, Jr. For For Management 1.2 Elect Director Barbara J. Beck For For Management 1.3 Elect Director Leslie S. Biller For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director Jerry A. Grundhofer For For Management 1.6 Elect Director Arthur J. Higgins For For Management 1.7 Elect Director Joel W. Johnson For For Management 1.8 Elect Director Michael Larson For For Management 1.9 Elect Director Jerry W. Levin For For Management 1.10 Elect Director Robert L. Lumpkins For For Management 1.11 Elect Director Victoria J. Reich For For Management 1.12 Elect Director Mary M. VanDeWeghe For For Management 1.13 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder 6 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions |
ECOPETROL S.A
Ticker: EC Security ID: 279158109 Meeting Date: DEC 06, 2012 Meeting Type: Special Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Open Meeting/Verify Quorum None None Management 3 Opening Remarks by Chairman of the None None Management Board 4 Approve Meeting Agenda For For Management 5 Elect Chairman Meeting For For Management 6 Elect Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Committee to Approve Minutes of For For Management Meeting 8 Elect Director For Against Management |
ECOPETROL S.A
Ticker: EC Security ID: 279158109 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Appoint Chairman of the Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Accept Board of Directors' Report Re: None None Management President's Evaluation and Corporate Governance Compliance 9 Accept Directors' and Chairman's None None Management Reports 10 Accept Report from Representative of None None Management Minority Shareholders 11 Approve Consolidated and Individual None None Management Financial Statements 12 Approve Auditor's Report None None Management 13 Approve of Management's and External For For Management Auditor's Reports as well as Financial Statements 14 Approve Dividends For For Management 15 Appoint Auditors and Fix Their For For Management Remuneration 16 Elect Directors and Approve Their For Against Management Remuneration 17 Amend Bylaws For For Management 18 Transact Other Business (Non-Voting) None None Management |
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director Richard T. Schlosberg, For For Management III 1.9 Elect Director Thomas C. Sutton For For Management 1.10 Elect Director Peter J. Taylor For For Management 1.11 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Require Independent Board Chairman Against Against Shareholder
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2012 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Remuneration Policy for the For For Management Executive Board of Directors 7 Approve Remuneration Policy for Other For For Management Corporate Bodies 8.1 Elect Augusto Carlos Serra Ventura For For Management Mateus as Director 8.2 Elect Nuno Manuel da Silva Amado as For For Management Director 9 Elect a Member of the Environmental For For Management and Sustainability Committee |
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108 Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director William J. Link For For Management 1.3 Elect Director Wesley W. von Schack For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management |
7 Reduce Supermajority Vote Requirement For For Management
8 Amend Bylaws -- Call Special Meetings Against For Shareholder
EGIS PHARMACEUTICALS PLC.
Ticker: Security ID: X1897P128 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report on For Did Not Vote Management Company's Business Performance in 2011/2012 in Accordance with International Financial Reporting Standards (IFRS) 2 Approve Supervisory Board Opinion on For Did Not Vote Management Report Prepared in Accordance with IFRS 3 Approve Auditor's Opinion on Report For Did Not Vote Management Prepared in Accordance with IFRS 4 Approve Audit Committee's Opinion on For Did Not Vote Management Report Prepared in Accordance with IFRS 5 Approve Board of Directors Report on For Did Not Vote Management Company's Business Performance in 2011/2012 in Accordance with Hungarian Accounting Law (HAL) 6 Approve Allocation of Income and For Did Not Vote Management Dividends of HUF 240 per Share 7 Approve Supervisory Board Opinion on For Did Not Vote Management Report Prepared in Accordance with HAL 8 Approve Auditor's Opinion on Report For Did Not Vote Management Prepared in Accordance with HAL 9 Approve Audit Committee's Opinion on For Did Not Vote Management Report Prepared in Accordance with HAL 10 Approve Board of Directors Report on For Did Not Vote Management Company's Business Performance in 2011/2012 in Accordance with IFRS 11 Approve Supervisory Board Opinion For Did Not Vote Management Report Prepared in Accordance with IFRS 12 Approve Auditor's Opinion on Report For Did Not Vote Management Prepared in Accordance with IFRS 13 Approve Audit Committee's Opinion on For Did Not Vote Management Report Prepared in Accordance with IFRS 14 Approve Resignation of Ange Diaz as For Did Not Vote Management Director and Elect Christian Sauveur as Member of Board of Directors 15.1 Elect Balazs Gasztonyi and Gabor For Did Not Vote Management Istvan Nagy, Dr., and Reelect Imre Nagy as Representatives of Employee Shareholders to the Board 15.2 Reelect Mrs Balint Konrad, Dr. as For Did Not Vote Management Supervisory Board Member 15.3 Elect Eszter Felsmanne Boloni (Eszter For Did Not Vote Management Boloni, Mrs. Felsman), as Supervisory Board Member 15.4 Reelect Andor Kovacs as Supervisory For Did Not Vote Management Board Member 15.5 Reelect Georges Radvanyi as For Did Not Vote Management Supervisory Board Member 15.6 Reelect Laszlo Reszegi, Dr. as For Did Not Vote Management Supervisory Board Member 16.1 Elect Eszter Felsmanne Boloni (Eszter For Did Not Vote Management Boloni, Mrs. Felsman) as Audit Committee Member 16.2 Reelect Georges Radvanyi as Audit For Did Not Vote Management Committee Member 16.3 Reelect Laszlo Reszegi, Dr. as Audit For Did Not Vote Management Committee Member 17 Approve Remuneration of Corporate For Did Not Vote Management Officers 18 Approve Ernst & Young Konyvvizsgalo For Did Not Vote Management Kft as Auditor and Authorize Board to Fix Its Remuneration 19 Approve Report on Corporate Governance For Did Not Vote Management 20 Withdraw Resolution of General Meeting For Did Not Vote Management Re: Exercising of Employer's Right 21 Amend Articles of Association Re: For Did Not Vote Management Shareholders' Register, Record Date |
EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET AS
Ticker: ECILC Security ID: M30078105 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointments For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Elect Directors and Approve Their For For Management Remuneration 10 Ratify External Auditors For For Management 11 Amend Company Articles For For Management 12 Approve Working Principles of the For For Management General Assembly 13 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Receive Information on Remuneration None None Management Policy 16 Receive Information on Profit None None Management Distribution Policy 17 Receive Information on Related Party None None Management Transactions 18 Receive Information on Company None None Management Disclosure Policy 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Receive Information on Sale of Shares None None Management of EBC Eczacibasi-Beiersdorf Cosmetics Products to Beiersdorf AG 21 Wishes None None Management |
EL PASO ELECTRIC COMPANY
Ticker: EE Security ID: 283677854 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Robert Brown For For Management 1.2 Elect Director James W. Cicconi For For Management 1.3 Elect Director Patricia Z. For For Management Holland-Branch 1.4 Elect Director Thomas V. Shockley, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
ELECTRICITY GENERATING PCL
Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Result None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Final For For Management Dividend of THB 3.25 Per Share 5 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Pansiri Prapawat as Director For For Management 6.2 Elect Sahust Pratuknukul as Director For For Management 6.3 Elect Surasak Supavitipatana as For For Management Director 6.4 Elect Pithsanu Tongveerakul as Director For For Management 6.5 Elect Hideo Kuramochi as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management |
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Alvarez For For Management 2 Elect Director Winfried Bischoff For For Management 3 Elect Director R. David Hoover For For Management 4 Elect Director Franklyn G. Prendergast For For Management 5 Elect Director Kathi P. Seifert For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For For Management |
ELLIE MAE, INC.
Ticker: ELLI Security ID: 28849P100 Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Buccellato For For Management 1.2 Elect Director A. Barr Dolan For For Management 1.3 Elect Director Frank Schultz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
EMBRAER SA
Ticker: ERJ Security ID: 29082A107 Meeting Date: MAR 08, 2013 Meeting Type: Special Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2, 8, 33, 39, and 40 For For Management Re: Competencies of Board of Directors and Executive Members 2 Amend Articles 27, 29, 30, 31, 32, 33, For For Management 34, and 35 Re: Board Structure 3 Amend Articles 9, 10, 11, 12, 16, 18, For For Management 20, 22, 23, 30, 31, 32, 33, 39, 47, 49, 54, 55, and 59 |
EMBRAER SA
Ticker: ERJ Security ID: 29082A107 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Remuneration of Fiscal Council For For Management 1 Amend Stock Option Plan For For Management 2 Approve Stock Option Plan for Board of For For Management Directors |
EMC CORPORATION
Ticker: EMC Security ID: 268648102 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael W. Brown For For Management 1b Elect Director Randolph L. Cowen For For Management 1c Elect Director Gail Deegan For For Management 1d Elect Director James S. DiStasio For For Management 1e Elect Director John R. Egan For For Management 1f Elect Director Edmund F. Kelly For For Management 1g Elect Director Judith A. Miscik For For Management 1h Elect Director Windle B. Priem For For Management 1i Elect Director Paul Sagan For For Management 1j Elect Director David N. Strohm For For Management 1k Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Provide Right to Act by Written Consent For For Management 7 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions |
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director David A.B. Brown For For Management 1.3 Elect Director Larry J. Bump For For Management 1.4 Elect Director Albert Fried, Jr. For For Management 1.5 Elect Director Anthony J. Guzzi For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director David H. Laidley For For Management 1.8 Elect Director Frank T. MacInnis For For Management 1.9 Elect Director Jerry E. Ryan For For Management 1.10 Elect Director Michael T. Yonker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management |
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuad El-Hibri For For Management 1.2 Elect Director Ronald B. Richard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. A. H. Boersig For For Management 1.2 Elect Director J. B. Bolten For For Management 1.3 Elect Director M. S. Levatich For For Management 1.4 Elect Director R. L. Stephenson For For Management 1.5 Elect Director A.A. Busch, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management |
5 Report on Sustainability Against For Shareholder
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael D. Rumbolz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
EMULEX CORPORATION
Ticker: ELX Security ID: 292475209 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Downey For For Management 1.2 Elect Director Bruce C. Edwards For For Management 1.3 Elect Director Paul F. Folino For For Management 1.4 Elect Director Robert H. Goon For For Management 1.5 Elect Director Beatriz V. Infante For For Management 1.6 Elect Director Don M. Lyle For For Management 1.7 Elect Director James M. McCluney For For Management 1.8 Elect Director Nersi Nazari For For Management 1.9 Elect Director Dean A. Yoost For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management |
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Lund For For Management 1.2 Elect Director Willem Mesdag For For Management 1.3 Elect Director Francis E. Quinlan For For Management 1.4 Elect Director Norman R. Sorensen For For Management 1.5 Elect Director J. Christopher Teets For For Management 1.6 Elect Director Kenneth A. Vecchione For For Management 1.7 Elect Director H Ronald Weissman For For Management 1.8 Elect Director Warren S. Wilcox For For Management |
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
ENDOCYTE, INC.
Ticker: ECYT Security ID: 29269A102 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director P. Ron Ellis For For Management 1B Elect Director Marc D. Kozin For Withhold Management 1C Elect Director Fred A. Middleton For For Management 2 Ratify Auditors For For Management |
ENERGY XXI (BERMUDA) LIMITED
Ticker: 5E3B Security ID: G10082140 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Davison as Director For For Management 1.2 Elect Hill Feinberg as Director For For Management 2 Approve UHY LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration |
ENERSIS S.A.
Ticker: ENERSIS Security ID: 29274F104 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Related Party For Against Management 2 Approve Increase in Capital via Share For Against Management Issuance 3 Approve Non-Monetary Contributions For Against Management that May Be Capitalized in Connection with Company's Capital Increase 4 Authorize Board to Set Issue Price in For Against Management Connection with Company's Capital Increase 5 Approve Share Subscription Offer to be For Against Management Made in the First Instance Within Preemptive Subscription Period and the Remaining Shares not Subscribed Within that Period to be Offered in a Remaining Subscription Period 6 Approve that All Share Subscription For Against Management Contracts are Subject to Fulfillment of a Conditional Clause 7 Approve Use of Funds Raised from For Against Management Capital Increase 8 Amend Article 5 and Transitory Article For Against Management 2 to Reflect Changes in Capital 9 Adopt All Necessary Agreements to For Against Management Implement Capital Increase 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Ratify Third Risk Assessment Company For For Management 12.1 Request from Public Company Accounting None None Management Oversight Board (PCAOB) to Company's External Auditors, Ernst & Young 12.2 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions |
ENERSIS SA
Ticker: ENERSIS Security ID: 29274F104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Reports of External Auditors and Auditors for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2013 6 Present Information on Board Reports None None Management on Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee 7 Elect External Auditors For For Management 8 Elect Two Auditors and their For For Management Respective Alternates; Approve Their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Information on Dividend Policy None None Management and Procedures for Dividend Distribution 12 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 13 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business (Voting) For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions |
ENERSYS
Ticker: ENS Security ID: 29275Y102 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hwan-yoon F. Chung For For Management 2 Elect Director Arthur T. Katsaros For For Management 3 Elect Director Robert Magnus For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen Scannell Bateman For For Management 1b Elect Director L.P. Denault For For Management 1c Elect Director Gary W. Edwards For For Management 1d Elect Director Alexis M. Herman For For Management 1e Elect Director Donald C. Hintz For For Management 1f Elect Director Stuart L. Levenick For For Management 1g Elect Director Blanche L. Lincoln For For Management 1h Elect Director Stewart C. Myers For For Management 1i Elect Director W.J. Tauzin For For Management 1j Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Minimize Pool Storage of Spent Nuclear Against Against Shareholder Fuel |
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director James C. Day For For Management 1c Elect Director Mark G. Papa For For Management 1d Elect Director H. Leighton Steward For For Management 1e Elect Director Donald F. Textor For For Management 1f Elect Director William R. Thomas For For Management 1g Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
EPL OIL & GAS, INC.
Ticker: EPL Security ID: 26883D108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles O. Buckner For For Management 1.2 Elect Director Scott A. Griffiths For For Management 1.3 Elect Director Gary C. Hanna For For Management 1.4 Elect Director Marc McCarthy For For Management 1.5 Elect Director Steven J. Pully For For Management 1.6 Elect Director William F. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
EQUIFAX INC.
Ticker: EFX Security ID: 294429105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Copeland, Jr. For For Management 1b Elect Director Robert D. Daleo For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Mark L. Feidler For For Management 1e Elect Director L. Phillip Humann For For Management 1f Elect Director Siri S. Marshall For For Management 1g Elect Director John A. McKinley For For Management 1h Elect Director Richard F. Smith For For Management 1i Elect Director Mark B. Templeton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom Bartlett For For Management 1.2 Elect Director Gary Hromadko For For Management 1.3 Elect Director Scott Kriens For For Management 1.4 Elect Director William Luby For For Management 1.5 Elect Director Irving Lyons, III For For Management 1.6 Elect Director Christopher Paisley For For Management 1.7 Elect Director Stephen Smith For For Management 1.8 Elect Director Peter Van Camp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Provide Right to Act by Written Consent For For Management
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For For Management 1.2 Elect Director David Contis For For Management 1.3 Elect Director Thomas Dobrowski For For Management 1.4 Elect Director Thomas Heneghan For For Management 1.5 Elect Director Marguerite Nader For For Management 1.6 Elect Director Sheli Rosenberg For For Management 1.7 Elect Director Howard Walker For For Management 1.8 Elect Director Gary Waterman For For Management 1.9 Elect Director William Young For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions and Against For Shareholder Lobbying Communications |
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept External Audit Report For For Management 5 Accept Financial Statements For For Management 6 Ratify Director Appointments For For Management 7 Approve Discharge of Board and Auditors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Elect Directors For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Amend Company Articles For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Charitable None None Management Donations 18 Approve Upper Limit of Donations for For Against Management 2013 19 Receive Information on Company None None Management Disclosure Policy 20 Wishes None None Management |
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify Director Appointment For For Management 4 Amend Company Articles For For Management 5 Approve Profit Distribution Policy For Against Management 6 Approve Working Principles of the For For Management General Assembly 7 Wishes None None Management |
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Schmotter For For Management 1.2 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation |
EVEN CONSTRUTORA INCORPORADORA S.A
Ticker: EVEN3 Security ID: P3904U107 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 30 For Did Not Vote Management
EXCEL MARITIME CARRIERS LTD
Ticker: EXM Security ID: V3267N107 Meeting Date: JUL 09, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gabriel Panayotides as Director For For Management 1.2 Elect Hans J. Mende as Director For For Management 1.3 Elect Frithjof Platou as Director For For Management 1.4 Elect Evangelos Macris as Director For For Management |
1.5 Elect Apostolos Kontoyannis as Director For For Management
1.6 Elect Trevor J. Williams as Director For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Transact Other Business (Non-Voting) None None Management
EXELIS INC.
Ticker: XLS Security ID: 30162A108 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Hamre For For Management 1b Elect Director Patrick J. Moore For For Management 1c Elect Director R. David Yost For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John A. Canning, Jr. For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Nelson A. Diaz For For Management 1h Elect Director Sue L. Gin For For Management 1i Elect Director Paul L. Joskow For For Management 1j Elect Director Robert J. Lawless For For Management 1k Elect Director Richard W. Mies For For Management 1l Elect Director William C. Richardson For For Management 1m Elect Director Thomas J. Ridge For For Management 1n Elect Director John W. Rogers, Jr. For For Management 1o Elect Director Mayo A. Shattuck, III For For Management 1p Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan |
EXIDE TECHNOLOGIES
Ticker: XIDE Security ID: 302051206 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert F. Aspbury For For Management 1.2 Elect Director James R. Bolch For For Management 1.3 Elect Director Michael R. D'Appolonia For For Management 1.4 Elect Director David S. Ferguson For For Management 1.5 Elect Director John O'Higgins For For Management 1.6 Elect Director Dominic J. Pileggi For For Management 1.7 Elect Director John P. Reilly For For Management 1.8 Elect Director Michael P. Ressner For For Management 1.9 Elect Director Carroll R. Wetzel, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rohit Kapoor For For Management 1.2 Elect Director Anne E. Minto For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Rose For For Management 2 Elect Director Robert R. Wright For For Management 3 Elect Director Mark A. Emmert For For Management 4 Elect Director R. Jordan Gates For For Management 5 Elect Director Dan P. Kourkoumelis For For Management 6 Elect Director Michael J. Malone For For Management 7 Elect Director John W. Meisenbach For For Management 8 Elect Director Liane J. Pelletier For For Management 9 Elect Director James L.k. Wang For For Management 10 Elect Director Tay Yoshitani For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Stock Option Plan For For Management 13 Ratify Auditors For For Management |
14 Stock Retention Against For Shareholder
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director Michael R. Gaulke For For Management 1.4 Elect Director Paul R. Johnston For For Management 1.5 Elect Director Stephen C. Riggins For For Management 1.6 Elect Director John B. Shoven For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management |
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary G. Benanav For For Management 1b Elect Director Maura C. Breen For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Frank Mergenthaler For For Management 1g Elect Director Woodrow A. Myers, Jr. For For Management 1h Elect Director John O. Parker, Jr. For For Management 1i Elect Director George Paz For For Management 1j Elect Director William L. Roper For For Management 1k Elect Director Samuel K. Skinner For For Management 1l Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
EXPRESS, INC.
Ticker: EXPR Security ID: 30219E103 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sona Chawla For For Management 1.2 Elect Director Theo Killion For For Management 1.3 Elect Director Michael Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management |
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Spencer F. Kirk For For Management 1.3 Elect Director Anthony Fanticola For For Management 1.4 Elect Director Hugh W. Horne For For Management 1.5 Elect Director Joseph D. Margolis For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director K. Fred Skousen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director U.M. Burns For For Management 1.4 Elect Director L.R. Faulkner For For Management 1.5 Elect Director J.S. Fishman For For Management 1.6 Elect Director H.H. Fore For For Management 1.7 Elect Director K.C. Frazier For For Management 1.8 Elect Director W.W. George For For Management 1.9 Elect Director S.J. Palmisano For For Management 1.10 Elect Director S.S. Reinemund For For Management 1.11 Elect Director R.W. Tillerson For For Management 1.12 Elect Director W.C. Weldon For For Management 1.13 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Limit Directors to a Maximum of Three Against Against Shareholder Board Memberships in Companies with Sales over $500 Million Annually 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Study Feasibility of Prohibiting Against Against Shareholder Political Contributions 9 Adopt Sexual Orientation Anti-bias Against Against Shareholder Policy 10 Report on Management of Hydraulic Against For Shareholder Fracturing Risks and Opportunities 11 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations |
FANUC CORP.
Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82.04 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors - Increase Maximum Board Size 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Gonda, Yoshihiro For For Management 3.4 Elect Director Richard E. Schneider For For Management 3.5 Elect Director Uchida, Hiroyuki For For Management 3.6 Elect Director Kosaka, Tetsuya For For Management 3.7 Elect Director Matsubara, Shunsuke For For Management 3.8 Elect Director Kohari, Katsuo For For Management 3.9 Elect Director Okada, Toshiya For For Management 3.10 Elect Director Hiramoto, Kazuyuki For For Management 3.11 Elect Director Olaf C. Gehrels For For Management 3.12 Elect Director Aoyama, Kazunari For For Management 3.13 Elect Director Ito, Takayuki For For Management 3.14 Elect Director Yamada, Yuusaku For For Management 3.15 Elect Director Hishikawa, Tetsuo For For Management 3.16 Elect Director Noda, Hiroshi For For Management 3.17 Elect Director Inaba, Kiyonori For For Management 3.18 Elect Director Ono, Masato For For Management |
FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve the Change of Usage Plan of For For Management Funds Raised from Global Depository Receipt 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Proposal of Capital Increase For For Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 7.1 Elect Teng-Hsiung Chao, a None Against Shareholder Representative of Shin Yu Investment Ltd. with Shareholder No. 1, as Director 7.2 Elect Chih-Hung Huang with Shareholder None Against Shareholder No. 12, as Director 7.3 Elect Chih-Chiang Hsu, a None Against Shareholder Representative of Shin Yu Investment Ltd. with Shareholder No. 1, as Director 7.4 Elect Cheng-Shang Chang with ID No. For For Management P100022009 as Independent Director 7.5 Elect Meng-han Chuang with ID No. For For Management G100641240 as Independent Director 7.6 Elect Wen-Chia Chao with Shareholder None Against Shareholder No.1084 as Supervisor 7.7 Elect Tyau-Chang Tsai with Shareholder None Against Shareholder No.764 as Supervisor 7.8 Elect Chang -Chun Lin with ID No. None Against Shareholder A103750866 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors |
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Kierlin For For Management 1b Elect Director Stephen M. Slaggie For For Management 1c Elect Director Michael M. Gostomski For For Management 1d Elect Director Willard D. Oberton For For Management 1e Elect Director Michael J. Dolan For For Management 1f Elect Director Reyne K. Wisecup For For Management 1g Elect Director Hugh L. Miller For For Management 1h Elect Director Michael J. Ancius For For Management 1i Elect Director Scott A. Satterlee For For Management 1j Elect Director Rita J. Heise For For Management 1k Elect Director Darren R. Jackson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Shirley Ann Jackson For For Management 1.4 Elect Director Steven R. Loranger For For Management 1.5 Elect Director Gary W. Loveman For For Management 1.6 Elect Director R. Brad Martin For For Management 1.7 Elect Director Joshua Cooper Ramo For For Management 1.8 Elect Director Susan C. Schwab For For Management 1.9 Elect Director Frederick W. Smith For For Management 1.10 Elect Director Joshua I. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Report on Political Contributions Against For Shareholder |
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Hartung For For Management 1.2 Elect Director Charles A. Ledsinger, For For Management Jr. 1.3 Elect Director Robert H. Lutz, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
FERRO CORPORATION
Ticker: FOE Security ID: 315405100 Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Lorber For For Management 1.2 Elect Director Jeffry N. Quinn For For Management 1.3 Elect Director Ronald P. Vargo For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Opt Out of State's Control Share For For Management Acquisition Law |
6 Reduce Supermajority Vote Requirement Against For Shareholder
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100 Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director Emerson L. Brumback For For Management 1.5 Elect Director James P. Hackett For For Management 1.6 Elect Director Gary R. Heminger For For Management 1.7 Elect Director Jewell D. Hoover For For Management 1.8 Elect Director William M. Isaac For For Management 1.9 Elect Director Kevin T. Kabat For For Management 1.10 Elect Director Mitchel D. Livingston For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Hendrik G. Meijer For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony K. Anderson For For Management 1.2 Elect Director Parker S. Kennedy For For Management 1.3 Elect Director Mark C. Oman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management |
FIRST CASH FINANCIAL SERVICES, INC.
Ticker: FCFS Security ID: 31942D107 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jorge Montano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Alexander, Jr. For Withhold Management 1.2 Elect Director Victor E. Bell, III For Withhold Management 1.3 Elect Director Hope H. Connell For For Management 1.4 Elect Director Hubert M. Craig, III For Withhold Management 1.5 Elect Director H. Lee Durham, Jr. For Withhold Management 1.6 Elect Director Daniel L. Heavner For For Management 1.7 Elect Director Frank B. Holding For For Management 1.8 Elect Director Frank B. Holding, Jr. For For Management 1.9 Elect Director Lucius S. Jones For For Management 1.10 Elect Director Robert E. Mason, IV For For Management 1.11 Elect Director Robert T. Newcomb For For Management 1.12 Elect Director James M. Parker For For Management 1.13 Elect Director Ralph K. Shelton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share |
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Barone For For Management 1.2 Elect DirectorJulie A. Caponi For For Management 1.3 Elect Director Ray T. Charley For For Management 1.4 Elect Director Gary R. Claus For For Management 1.5 Elect Director David S. Dahlmann For For Management 1.6 Elect Director Johnston A. Glass For For Management 1.7 Elect Director Jon L. Gorney For For Management 1.8 Elect Director David W. Greenfield For For Management 1.9 Elect Director Luke A. Latimer For For Management 1.10 Elect Director James W. Newill For For Management 1.11 Elect Director T. Michael Price For For Management 1.12 Elect Director Laurie Stern Singer For For Management 1.13 Elect Director Robert J. Ventura For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1A Declassify the Board of Directors For For Management 1B Provide Directors May Only Be Removed For For Management for Cause 1C Approve Stock Ownership Limitations For For Management 1D Delete the current definition of For For Management 'Independent Director' 1E Remove Existing Exception from the For For Management Company's Election to be Governed by the Provisions of the Maryland Business Combination Act 2.1 Elect Director Matthew S. Dominski For For Management 2.2 Elect Director Bruce W. Duncan For For Management 2.3 Elect Director H. Patrick Hackett, Jr. For For Management 2.4 Elect Director John Rau For For Management 2.5 Elect Director L. Peter Sharpe For For Management 2.6 Elect Director W. Ed Tyler For For Management 3.1 Elect Director H. Patrick Hackett, Jr. For For Management 3.2 Elect Director L. Peter Sharpe For For Management 3.3 Elect Director Matthew S. Dominski For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management |
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Gaffney For For Management 1b Elect Director Patrick J. McDonnell For For Management 1c Elect Director Michael L. Scudder For For Management 1d Elect Director John L. Sterling For For Management 1e Elect Director J. Stephen Vanderwoude For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management |
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lauritz Dippenaar as Director For For Management 1.2 Re-elect Leon Crouse as Director For Against Management 1.3 Re-elect Patrick Goss as Director For For Management 1.4 Re-elect Nolulamo Gwagwa as Director For For Management 1.5 Re-elect Deepak Premnarayen as Director For For Management 1.6 Re-elect Benedict van der Ross as For For Management Director 2 Re-elect Jurie Bester as Director For For Management 3 Elect Mary Bomela as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management and Deloitte & Touche as Joint Auditors of the Company and Tom Winterboer and Kevin Black as the Individual Registered Auditors 5 Authorise Audit Committee to Fix For For Management Remuneration of the Auditors 1 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Amend Memorandum of Incorporation Re: For For Management Retirement of Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries of the Company and to Any Related or Inter-related Company or Corporation 4 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 December 2012 |
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Carter For For Management 1.2 Elect Director Michael T. Smith For For Management 1.3 Elect Director John W. Wood, Jr. For For Management |
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For Against Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For Against Management 1D Elect Director James T. Hackett For For Management 1E Elect Director Kent Kresa For For Management 1F Elect Director Dean R. O'Hare For For Management 1G Elect Director Armando J. Olivera For For Management 1H Elect Director David T. Seaton For For Management 1I Elect Director Nader H. Sultan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management |
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eleazar de Carvalho For For Management Filho 1b Elect Director Claire S. Farley For For Management 1c Elect Director Joseph H. Netherland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management |
5 Pro-rata Vesting of Equity Awards Against For Shareholder
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For For Management 1.4 Elect Director Edsel B. Ford II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director William W. Helman IV For For Management 1.9 Elect Director Jon M. Huntsman, Jr. For For Management 1.10 Elect Director Richard A. Manoogian For Against Management 1.11 Elect Director Ellen R. Marram For For Management 1.12 Elect Director Alan Mulally For For Management 1.13 Elect Director Homer A. Neal For For Management 1.14 Elect Director Gerald L. Shaheen For For Management 1.15 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For Against Management 5 Amend Omnibus Stock Plan For Against Management 6 Approval of Tax Benefits Preservation For For Management Plan 7 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 8 Amend Bylaws -- Call Special Meetings Against For Shareholder |
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of For For Management Meeting 2 Approve Allocation of Income For For Management 3 Ratify Director Appointments For For Management 4 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Authorize Presiding Council to Sign For For Management Minutes of Meeting 6 Wishes and Close Meeting None None Management |
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Annual Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Receive Information on Profit None None Management Distribution Policy 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Working Principles of General For For Management Assembly 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Company's None None Management Disclosure Policy 15 Receive Information on Charitable None None Management Donations 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Authorize Presiding Council to Sign For For Management Minutes of Meeting 18 Wishes None None Management |
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Amend Company Articles For For Management 3 Wishes None None Management |
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106 Meeting Date: AUG 15, 2012 Meeting Type: Proxy Contest
Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proposals (White Card) None 1.1 Elect Director Howard Solomon For Did Not Vote Management 1.2 Elect Director Nesli Basgoz For Did Not Vote Management 1.3 Elect Director Christopher J. Coughlin For Did Not Vote Management 1.4 Elect Director Dan L. Goldwasser For Did Not Vote Management 1.5 Elect Director Kenneth E. Goodman For Did Not Vote Management 1.6 Elect Director Gerald M. Lieberman For Did Not Vote Management 1.7 Elect Director Lawrence S. Olanoff For Did Not Vote Management 1.8 Elect Director Lester B. Salans For Did Not Vote Management 1.9 Elect Director Brenton L. Saunders For Did Not Vote Management 1.10 Elect Director Peter J. Zimetbaum For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors For Did Not Vote Management 4 Adopt Proxy Access Right Against Did Not Vote Shareholder 5 Repeal Any Bylaws Amendments Against Did Not Vote Shareholder Implemented on or after June 18, 2012 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Eric J. Ende For Withhold Shareholder 1.2 Elect Director Pierre Legault For For Shareholder 1.3 Elect Director Andrew J. Fromkin For Withhold Shareholder 1.4 Elect Director Daniel A. Ninivaggi For For Shareholder 1.5 Management Nominee - Howard Solomon For For Shareholder 1.6 Management Nominee - Nesli Basgoz For For Shareholder 1.7 Management Nominee - Christopher J. For For Shareholder Coughlin 1.8 Management Nominee - Gerald M. For For Shareholder Lieberman 1.9 Management Nominee - Brenton L. For For Shareholder Saunders 1.10 Management Nominee - Peter J. Zimetbaum For For Shareholder 2 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Proxy Access Right Abstain Against Shareholder 5 Repeal Any Bylaws Amendments For For Shareholder Implemented on or after June 18, 2012 |
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lothar Maier For For Management 1.2 Elect Director Michael W. Zellner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
FORMOSA TAFFETA CO. LTD.
Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Transact Other Business (Non-Voting) None None Management |
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Agather For For Management 1.2 Elect Director Jeffrey N. Boyer For For Management 1.3 Elect Director Kosta N. Kartsotis For For Management 1.4 Elect Director Diane L. Neal For For Management 1.5 Elect Director Thomas M. Nealon For For Management 1.6 Elect Director Mark D. Quick For For Management 1.7 Elect Director Elysia Holt Ragusa For For Management 1.8 Elect Director Jal S. Shroff For For Management 1.9 Elect Director James E. Skinner For For Management 1.10 Elect Director James M. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Change Company Name to Fossil Group, For For Management Inc. 5 Report on Supply Chain Environmental Against For Shareholder Management |
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: JAN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel H. Armacost For For Management 1b Elect Director Peter K. Barker For For Management 1c Elect Director Charles Crocker For For Management 1d Elect Director Charles B. Johnson For For Management 1e Elect Director Gregory E. Johnson For For Management 1f Elect Director Rupert H. Johnson, Jr. For For Management 1g Elect Director Mark C. Pigott For For Management 1h Elect Director Chutta Ratnathicam For For Management 1i Elect Director Laura Stein For For Management 1j Elect Director Anne M. Tatlock For For Management 1k Elect Director Geoffrey Y. Yang For For Management 2 Ratify Auditors For For Management 3 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity |
FRED'S, INC.
Ticker: FRED Security ID: 356108100 Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For Withhold Management 1.2 Elect Director John R. Eisenman For Withhold Management 1.3 Elect Director Roger T. Knox For Withhold Management 1.4 Elect Director Thomas H. Tashjian For Withhold Management 1.5 Elect Director B. Mary McNabb For Withhold Management 1.6 Elect Director Michael T. McMillan For Withhold Management 1.7 Elect Director Bruce A. Efird For Withhold Management 1.8 Elect Director Steven R. Fitzpatrick For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adopt, Renew or Amend Shareholder For Against Management Rights Plan (Poison Pill) 6 Require Nomination of a Corporate Against For Shareholder Governance Expert to the Board of Directors |
FRED'S, INC.
Ticker: FRED Security ID: 356108100 Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For For Management 1.2 Elect Director John R. Eisenman For For Management 1.3 Elect Director Thomas H. Tashjian For For Management 1.4 Elect Director B. Mary McNabb For For Management 1.5 Elect Director Michael T. McMillan For For Management 1.6 Elect Director Bruce A. Efird For For Management 1.7 Elect Director Steven R. Fitzpatrick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gehl For For Management 1.2 Elect Director Andrew B. Schmitt For For Management 1.3 Elect Director Edward J. Whalen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management |
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Common Share and EUR 0.77 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Approve Conversion of Preference For For Management Shares into Ordinary Shares 7 Amend Stock Option Plan and For For Management Conditional Capital Pool to Reflect Changes in Share Structure 8 Approve Items 6 and 7 For For Management 9 Amend Articles Re: AGM Participation For For Management and Voting Rights |
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Amir Abu-Ghazaleh as Director For Against Management 1b Elect Salvatore H. Alfiero as Director For Against Management 1c Elect Edward L. Boykin as Director For Against Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Dividends For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Milroy For For Management 1.2 Elect Director Jeffrey L. Wright For For Management 1.3 Elect Director Alice M. Richter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4 Elect Director Alan Feller For For Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect Director Laura Pomerantz For Withhold Management 1.7 Elect Director Allen Sirkin For For Management 1.8 Elect Director Willem van Bokhorst For Withhold Management 1.9 Elect Director Cheryl Vitali For Withhold Management 1.10 Elect Director Richard White For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107 Meeting Date: NOV 19, 2012 Meeting Type: Special Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107 Meeting Date: DEC 25, 2012 Meeting Type: Special
Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Vladimir Alisov as Director None For Management 2.2 Elect Marat Garayev as Director None For Management 2.3 Elect Valery Golubev as Director None For Management 2.4 Elect Nikolay Dubik as Director None For Management 2.5 Elect Aleksandr Dyukov as Director None For Management 2.6 Elect Aleksandr Kalinkin as Director None For Management 2.7 Elect Andrey Kruglov as Director None For Management 2.8 Elect Aleksey Miller as Director None For Management 2.9 Elect Elena Mikhaylova as Director None For Management 2.10 Elect Aleksandr Mikheyev as Director None For Management 2.11 Elect Kirill Seleznev as Director None For Management 2.12 Elect Valery Serdyukov as Director None For Management 2.13 Elect Vsevolod Cherepanov as Director None For Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JAN 15, 2013 Meeting Type: Special Record Date: DEC 03, 2012 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Against Management
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107 Meeting Date: FEB 22, 2013 Meeting Type: Special
Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Vladimir Alisov as Director None Against Management 2.2 Elect Marat Garayev as Director None Against Management 2.3 Elect Valery Golubev as Director None Against Management 2.4 Elect Nikolay Dubik as Director None Against Management 2.5 Elect Aleksandr Dyukov as Director None Against Management 2.6 Elect Aleksandr Kalinkin as Director None Against Management 2.7 Elect Andrey Kruglov as Director None Against Management 2.8 Elect Aleksey Miller as Director None Against Management 2.9 Elect Elena Mikhaylova as Director None Against Management 2.10 Elect Aleksandr Mikheyev as Director None Against Management 2.11 Elect Valery Serdyukov as Director None Against Management 2.12 Elect Kirill Seleznev as Director None Against Management 2.13 Elect Sergey Fursenko as Director None Against Management 2.14 Elect Vsevolod Cherepanov as Director None Against Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Vladimir Alisov as Director None Against Management 5.2 Elect Marat Garayev as Director None Against Management 5.3 Elect Valery Golubev as Director None Against Management 5.4 Elect Nikolay Dubik as Director None Against Management 5.5 Elect Aleksandr Dyukov as Director None Against Management 5.6 Elect Aleksandr Kalinkin as Director None Against Management 5.7 Elect Andrey Kruglov as Director None Against Management 5.8 Elect Aleksey Miller as Director None Against Management 5.9 Elect Elena Mikhaylova as Director None Against Management 5.10 Elect Aleksandr Mikheyev as Director None Against Management 5.11 Elect Kirill Seleznev as Director None Against Management 5.12 Elect Valery Serdyukov as Director None Against Management 5.13 Elect Sergey Fursenko as Director None Against Management 5.14 Elect Vsevolod Cherepanov as Director None Against Management 6.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 6.2 Elect Galina Delvig as Member of Audit For For Management Commission 6.3 Elect Vitaly Kovalev as Member of For For Management Audit Commission 6.4 Elect Anatoliy Kotlyar as Member of For For Management Audit Commission 6.5 Elect Alexander Frolov as Member of For For Management Audit Commission 7 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Members of For For Management Audit Commission |
GAZPROM OAO
Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Against Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Against Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Did Not Vote Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Did Not Vote Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission |
GAZPROM OAO
Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Procedure of Dividend Payment For For Management 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Charter For For Management 10 Amend Regulations on General Meetings For For Management 11 Approve New Edition of Regulations on For For Management Audit Commission 12.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 12.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 12.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Transaction with For For Management OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Transaction with For For Management OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Transaction For For Management with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Farit Gazizullin as Director None Against Management 13.3 Elect Viktor Zubkov as Director None Against Management 13.4 Elect Elena Karpel as Director None Against Management 13.5 Elect Timur Kulibayev as Director None Against Management 13.6 Elect Vitaliy Markelov as Director None Against Management 13.7 Elect Viktor Martynov as Director None Against Management 13.8 Elect Vladimir Mau as Director None Against Management 13.9 Elect Aleksey Miller as Director None Against Management 13.10 Elect Valery Musin as Director None For Management 13.11 Elect Mikhail Sereda as Director None Against Management 14.1 Elect Viktor Antoshin as Member of For Against Management Audit Commission 14.2 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 14.3 Elect Andrey Belobrov as Member of For Against Management Audit Commission 14.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 14.5 Elect Mikhail Kuzovlev as Member of For Against Management Audit Commission 14.6 Elect Marina Mikhina as Member of For Against Management Audit Commission 14.7 Elect Lidiya Morozova as Member of For Against Management Audit Commission 14.8 Elect Anna Nesterova as Members of For For Management Audit Commission 14.9 Elect Georgiy Nozadze as Member of For For Management Audit Commission 14.10 Elect Yuriy Nosov as Member of Audit For For Management Commission 14.11 Elect Karen Oganyan as Member of Audit For For Management Commission 14.12 Elect Aleksandr Yugov as Member of For For Management Audit Commission |
GENERAL CABLE CORPORATION
Ticker: BGC Security ID: 369300108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Kenny For For Management 1.2 Elect Director Gregory E. Lawton For For Management 1.3 Elect Director Craig P. Omtvedt For For Management 1.4 Elect Director Patrick M. Prevost For For Management 1.5 Elect Director Robert L. Smialek For For Management 1.6 Elect Director John E. Welsh, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management |
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108 Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary T. Barra For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director William P. Fricks For For Management 1.5 Elect Director Paul G. Kaminski For For Management 1.6 Elect Director John M. Keane For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director Phebe N. Novakovic For For Management 1.9 Elect Director William A. Osborn For For Management 1.10 Elect Director Robert Walmsley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Review and Assess Human Rights Policy Against For Shareholder |
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director John J. Brennan For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Ann M. Fudge For For Management 7 Elect Director Susan Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Ralph S. Larsen For For Management 12 Elect Director Rochelle B. Lazarus For For Management 13 Elect Director James J. Mulva For For Management 14 Elect Director Mary L. Schapiro For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director James S. Tisch For For Management 17 Elect Director Douglas A. Warner, III For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management 20 Cessation of All Stock Options and Against Against Shareholder Bonuses 21 Establish Term Limits for Directors Against Against Shareholder 22 Require Independent Board Chairman Against Against Shareholder 23 Provide Right to Act by Written Consent Against Against Shareholder 24 Stock Retention/Holding Period Against For Shareholder 25 Require More Director Nominations Than Against Against Shareholder Open Seats |
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: JUL 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Michael D. Rose For For Management 12 Elect Director Robert L. Ryan For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management |
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel F. Akerson For For Management 1b Elect Director David Bonderman For Against Management 1c Elect Director Erroll B. Davis, Jr. For For Management 1d Elect Director Stephen J. Girsky For For Management 1e Elect Director E. Neville Isdell For For Management 1f Elect Director Robert D. Krebs For For Management 1g Elect Director Kathryn V. Marinello For For Management 1h Elect Director Michael G. Mullen For For Management 1i Elect Director James J. Mulva For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Thomas M. Schoewe For For Management 1l Elect Director Theodore M. Solso For For Management 1m Elect Director Carol M. Stephenson For For Management 1n Elect Director Cynthia A. Telles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Stock Retention/Holding Period Against For Shareholder |
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105 Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Bott For For Management 1.2 Elect Director Oivind Lorentzen, III For For Management 1.3 Elect Director Philip J. Ringo For For Management 1.4 Elect Director Mark A. Scudder For For Management 1.5 Elect Director Gregory S. Ledford For For Management 2 Ratify Auditors For For Management |
GENPACT LIMITED
Ticker: G Security ID: G3922B107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect N.V. Tyagarajan as Director For For Management 1.2 Elect Robert G. Scott as Director For For Management 1.3 Elect John W. Barter as Director For For Management 1.4 Elect Amit Chandra as Director For For Management 1.5 Elect Laura Conigliaro as Director For For Management 1.6 Elect David Humphrey as Director For For Management 1.7 Elect Jagdish Khattar as Director For For Management 1.8 Elect James C. Madden as Director For For Management 1.9 Elect Mark Nunnelly as Director For For Management 1.10 Elect Mark Verdi as Director For For Management 2 Ratify KPMG as Auditors For For Management |
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Teo Eng Siong as Director For For Management 5 Elect Koh Hong Sun as Director For For Management 6 Elect Lim Keong Hui as Director For For Management 7 Elect Mohammed Hanif bin Omar as For For Management Director 8 Elect Alwi Jantan as Director For Against Management 9 Elect Clifford Francis Herbert as For For Management Director 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Share Repurchase Program For For Management 12 Waive Requirement for Mandatory Offer For For Management to Genting Bhd. and Persons Acting in Concert 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management |
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Forman, Jr. For For Management 1.2 Elect Director Victor F. Ganzi For Against Management 1.3 Elect Director Philip R. Lochner, Jr. For For Management 1.4 Elect Director Stuart Olsten For Against Management 1.5 Elect Director Sheldon M. Retchin For For Management 1.6 Elect Director Tony Strange For For Management 1.7 Elect Director Raymond S. Troubh For Against Management 1.8 Elect Director Rodney D. Windley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management |
GEOEYE, INC.
Ticker: GEOY Security ID: 37250W108 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management |
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leo Liebowitz For For Management 1b Elect Director Milton Cooper For For Management 1c Elect Director Philip E. Coviello For For Management 1d Elect Director David B. Driscoll For For Management 1e Elect Director Richard E. Montag For For Management 1f Elect Director Howard B. Safenowitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
GIANT INTERACTIVE GROUP INC.
Ticker: GA Security ID: 374511103 Meeting Date: SEP 17, 2012 Meeting Type: Annual Record Date: AUG 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Peter Andrew Schloss as a For For Management Director 2 Reelect Lu Zhang as a Director For Against Management 3 Amend the 2007 Performance Incentive For Against Management Plan 4 Ratify Ernst & Young Hua Ming as For For Management Auditors |
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director Carla A. Hills For For Management 1.4 Elect Director Kevin E. Lofton For For Management 1.5 Elect Director John W. Madigan For For Management 1.6 Elect Director John C. Martin For For Management 1.7 Elect Director Nicholas G. Moore For For Management 1.8 Elect Director Richard J. Whitley For For Management 1.9 Elect Director Gayle E. Wilson For For Management 1.10 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
6 Require Independent Board Chairman Against Against Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, Including Remuneration Report 2 Approve Compensation Policy For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 36.00 per Share from Capital Contribution Reserves 5 Amend Articles Regarding the For For Management Contribution in Kind and Acquisition of Assets 6.1 Relect Peter Kappeler as Director For For Management 6.2 Reelect Irina du Bois as Director For For Management 7 Ratify Deloitte S.A. as Auditors For For Management |
GLOBAL CASH ACCESS HOLDINGS, INC.
Ticker: GCA Security ID: 378967103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoff Judge For For Management 1.2 Elect Director Michael Rumbolz For For Management 1.3 Elect Director Ronald Congemi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
GLU MOBILE INC.
Ticker: GLUU Security ID: 379890106 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niccolo M. de Masi For For Management 1.2 Elect Director William J. Miller For For Management 1.3 Elect Director A. Brooke Seawell For For Management |
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
GOLD FIELDS LTD
Ticker: GFIOF Security ID: S31755101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect David Murray as Director For For Management 3 Re-elect Donald Ncube as Director For For Management 4 Re-elect Rupert Pennant-Rea as Director For For Management 5 Re-elect Gayle Wilson as Director For For Management 6 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 7 Re-elect Richard Menell as Member of For For Management the Audit Committee 8 Re-elect Donald Ncube as Member of the For For Management Audit Committee 9 Re-elect Rupert Pennant-Rea as Member For For Management of the Audit Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 June 2013 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Amend Memorandum of Incorporation Re: For For Management Clause 1.2.14 4 Amend Memorandum of Incorporation Re: For For Management Clause 1.2.16 5 Amend Memorandum of Incorporation Re: For For Management Clauses 5.6, 5.7 and 5.8 6 Amend Memorandum of Incorporation Re: For For Management Clause 7.5 7 Amend Memorandum of Incorporation Re: For For Management Clause 8 8 Amend Memorandum of Incorporation Re: For For Management Clause 11.1 9 Amend Memorandum of Incorporation Re: For For Management Clause 14.5 10 Amend Memorandum of Incorporation Re: For For Management Clause 18.28 11 Amend Memorandum of Incorporation Re: For For Management Clause 18.35 12 Amend Memorandum of Incorporation Re: For For Management Clause 20.9 13 Amend Memorandum of Incorporation Re: For For Management Clause 24 14 Amend Memorandum of Incorporation Re: For For Management Clause 32 15 Amend Memorandum of Incorporation Re: For For Management Schedule 1 16 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital |
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Report on Reducing Lead Battery Health Against For Shareholder Hazards 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Stock Retention/Holding Period Against For Shareholder 6 Adopt Policy on Succession Planning Against For Shareholder |
GOVERNMENT PROPERTIES INCOME TRUST
Ticker: GOV Security ID: 38376A103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For For Management 2.1 Elect Director Adam D. Portnoy For Withhold Management 3 Ratify Auditors For For Management |
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,087 per Share 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor |
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAY 27, 2013 Meeting Type: Special Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Inside Director: Chung Hee-Sun For For Management
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William G. Dorey For For Management 1b Elect Director Rebecca A. McDonald For For Management 1c Elect Director William H. Powell For For Management 1d Elect Director Claes G. Bjork For For Management 1e Elect Director Gaddi H. Vasquez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100 Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Bassham For For Management 1.2 Elect Director David L. Bodde For For Management 1.3 Elect Director Randall C. Ferguson, Jr. For For Management 1.4 Elect Director Gary D. Forsee For For Management 1.5 Elect Director Thomas D. Hyde For For Management 1.6 Elect Director James A. Mitchell For For Management 1.7 Elect Director Ann D. Murtlow For For Management 1.8 Elect Director John J. Sherman For For Management 1.9 Elect Director Linda H. Talbott For For Management 1.10 Elect Director Robert H. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management of the Company 2 Approve Report of Directors For For Management 3 Approve Profit Distribution Proposal For For Management for the Year 2012 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of Independent Directors For For Management 6 Approve Report of Supervisory Committee For For Management 7 Approve Strategies of the Company for For For Management the Year 2013 8 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration |
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106 Meeting Date: JUN 26, 2013 Meeting Type: Special Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of For For Management Baoding Xinchang Auto Parts Company Ltd., Baoding Great Wall Botai Electrical Appliance Manufacturing Co. Ltd. and Baoding Xincheng Automotive Development Co. Ltd. 2 Approve Adjustment on the Use of For For Management Proceeds and Reallocation of Remaining Proceeds from Certain Projects to Other Projects of the Company |
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106 Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Anthony P. Bihl, III For For Management 1.3 Elect Director Joseph W. Dziedzic For For Management 1.4 Elect Director Thomas J. Hook For For Management 1.5 Elect Director Rudy A. Mazzocchi For For Management 1.6 Elect Director Kevin C. Melia For For Management 1.7 Elect Director Joseph A. Miller, Jr. For For Management 1.8 Elect Director Bill R. Sanford For For Management 1.9 Elect Director Peter H. Soderberg For For Management 1.10 Elect Director William B. Summers, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara D. Carlini For For Management 1.2 Elect Director Hinda Miller For For Management 1.3 Elect Director Norman H. Wesley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
GREEN PLAINS RENEWABLE ENERGY, INC.
Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Crowley For For Management 1.2 Elect Director Gordon Glade For For Management 1.3 Elect Director Gary Parker For For Management 2 Amend Omnibus Stock Plan For For Management |
GROUPON, INC.
Ticker: GRPN Security ID: 399473107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric P. Lefkofsky For For Management 1.2 Elect Director Peter J. Barris For For Management 1.3 Elect Director Robert J. Bass For For Management 1.4 Elect Director Daniel T. Henry For For Management 1.5 Elect Director Mellody Hobson For For Management 1.6 Elect Director Bradley A. Keywell For Withhold Management 1.7 Elect Director Theodore J. Leonsis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management |
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121 Meeting Date: DEC 13, 2012 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Increase Maximum Nominal Amount of For For Management Share Repurchase 2 Elect Principal and Alternate For Against Management Directors, Elect Secretary, Verify Independence of Directors and Approve Their Remuneration 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management |
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121 Meeting Date: DEC 13, 2012 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Add Article 12 bis to Bylaws For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management |
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 in Accordance with Article 28 Section IV of Stock Market Law 2 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management |
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121 Meeting Date: MAY 15, 2013 Meeting Type: Special Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Valores Azteca SA de CV by Company 2 Approve Reduction in Share Capital via For For Management Cancellation of 107.86 Million Series B Shares and Consequently Amend Article 6 of Bylaws 3 Amend Articles 3, 10, 16, 17, 32, 33 For Against Management and 35 of Bylaws 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management |
GRUPO HERDEZ SAB DE CV
Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company and Grupo Nutrisa SAB 2 Approve Line of Credit from Banco For For Management Inbursa 3 Approve Acquisition of 67 percent of For For Management Grupo Nutrisa SAB 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management |
GRUPO HERDEZ SAB DE CV
Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2012, Reports of Audit and Corporate Practices Committees, CEO'S Report, and Directors' Opinion on CEO's Report 2 Approve Allocation of Income and For For Management Dividends 3 Elect or Ratify Directors and For Against Management Secretary; Qualification of Directors' Independence 4 Approve Remuneration of Directors, For For Management Secretary, and Members of Audit and Corporate Practices Committees 5 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 6 Elect or Ratify Chairmen of Audit and For Against Management Corporate Practices Committees 7 Present Report on Compliance with For For Management Fiscal Obligations in Accordance with Article 86 of Mexican Income Tax Law 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management |
GRUPO MEXICO SAB DE CV
Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2012 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2012; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2013 5 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions |
GRUPO MODELO S.A.B. DE C.V.
Ticker: GMODELOC Security ID: P4833F104 Meeting Date: JUL 20, 2012 Meeting Type: Special Record Date: JUL 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class C and For For Management Class II Shares Representing Minimum Variable Capital into Class C and Class I Shares Representing Fixed Portion of Capital in the Amount of MXN 955.08 Million; Amend Articles 6 and 7 of Bylaws 2 Amend Articles 29 and 41 of Bylaws For Against Management 3 Approve Acquisition of Diblo SA de CV For For Management and Direccion Fabricas SA de CV by Company; Approve Balance Sheets as of May 31, 2012 4 Approve Consolidation of Company Bylaws For Against Management 5 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting |
GS HOME SHOPPING INC.
Ticker: 28150 Security ID: Y2901Q101 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Share 2.1 Reelect Huh Tae-Soo as Inside Director For For Management 2.2 Elect Yoo Kyung-Soo as Inside Director For For Management 2.3 Elect Jung Chan-Soo as Non-Executive For For Management Non-Independent Director 2.4 Reelect Lee Man-Woo as Outside Director For For Management 2.5 Elect Koo Hee-Kwon as Outside Director For For Management 3.1 Reelect Lee Man-Woo as Member of Audit For For Management Committee 3.2 Elect Koo Hee-Kwon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors |
GT ADVANCED TECHNOLOGIES INC.
Ticker: GTAT Security ID: 36191U106 Meeting Date: AUG 22, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michal Conaway For For Management 1.2 Elect Director Kathleen A. Cote For For Management 1.3 Elect Director Ernest L. Godshalk For For Management 1.4 Elect Director Thomas Gutierrez For For Management 1.5 Elect Director Mathew E. Massengill For For Management 1.6 Elect Director Mary Petrovich For For Management 1.7 Elect Director Robert E. Switz For For Management 1.8 Elect Director Noel G. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation |
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 7 Acknowledge Proper Convening of Meeting For Did Not Vote Management 8a Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee Report None None Management 9a Approve Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9.50 per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration of Auditors 12 Reelect Mia Brunell Livfors, Anders For Did Not Vote Management Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chair), Melker Schorling and Christian Sievert as Directors 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Elect Stefan Persson, Lottie Tham, For Did Not Vote Management Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management |
16 Amend All-Employee Incentive Plan For Did Not Vote Management
17 Close Meeting None None Management
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Bagley For For Management 1.2 Elect Director John M. Engquist For For Management 1.3 Elect Director Paul N. Arnold For For Management 1.4 Elect Director Bruce C. Bruckmann For For Management 1.5 Elect Director Patrick L. Edsell For For Management 1.6 Elect Director Thomas J. Galligan, III For For Management 1.7 Elect Director Lawrence C. Karlson For For Management 1.8 Elect Director John T. Sawyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
H. J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management |
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2.1 Elect Directors Paul Black For For Management 2.2 Elect Directors Ronald Gelbman For For Management 2.3 Elect Directors Richard Meelia For For Management 2.4 Elect Directors Ellen Zane For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management |
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Murry S. Gerber For For Management 1.6 Elect Director Jose C. Grubisich For For Management 1.7 Elect Director Abdallah S. Jum'ah For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director Robert A. Malone For For Management 1.10 Elect Director J. Landis Martin For For Management 1.11 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management |
5 Report on Human Rights Risk Assessment Against For Shareholder Process
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Chaden For For Management 1.2 Elect Director Bobby J. Griffin For For Management 1.3 Elect Director James C. Johnson For For Management 1.4 Elect Director Jessica T. Mathews For For Management 1.5 Elect Director J. Patrick Mulcahy For For Management 1.6 Elect Director Ronald L. Nelson For For Management 1.7 Elect Director Richard A. Noll For For Management 1.8 Elect Director Andrew J. Schindler For For Management 1.9 Elect Director Ann E. Ziegler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management |
HANGER, INC.
Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinit K. Asar For For Management 1.2 Elect Director Thomas P. Cooper For For Management 1.3 Elect Director Cynthia L. Feldmann For For Management 1.4 Elect Director Eric A. Green For For Management 1.5 Elect Director Stephen E. Hare For For Management 1.6 Elect Director Isaac Kaufman For For Management 1.7 Elect Director Thomas F. Kirk For For Management 1.8 Elect Director Patricia B. Shrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Corporate Bonds and For For Management No Corporate Bonds shall be Placed to the Shareholders of the Company 2 Approve Aggregate Principal Amount of For For Management the Corporate Bonds shall not Exceed RMB 4 Billion 3 Approve Maturity of the Corporate For For Management Bonds shall not be more than 5 Years 4 Approve Use of Proceeds from the For For Management Issuance of the Corporate Bonds 5 Approve Application For the Listing of For For Management the Corporate Bonds on the Shanghai Stock Exchange or such Other Exchange Permitted under Applicable Laws 6 Approve Validity of the Resolutions For For Management until the Date Falling 24 Months after the CSRC Approval of the Issue of the Corporate Bonds 7 Authorize Board to Take Certain For For Management Measures if it is Anticipated that the Principal and/or Interest of the Corporate Bonds Cannot be Duly Paid 8 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of the Corporate Bonds at Their Full Discretion |
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109 Meeting Date: JAN 05, 2013 Meeting Type: Special Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gong Jing-kun as Director and He For For Management Will Not Receive Any Remuneration 2 Elect Zou Lei as Director and He Will For For Management Not Receive Any Remuneration 3 Elect Zhang Ying-jian as Director and For For Management He Will Not Receive Any Remuneration 4 Elect Song Shi-qi as Director and He For For Management Will Not Receive Any Remuneration 5 Elect Wu Wei-zhang as Director and He For For Management Will Not Receive Any Remuneration 6 Elect Shang Zhong-fu as Director and For Against Management He Will Not Receive Any Remuneration 7 Elect Sun Chang-ji as Director and For For Management Approve Director's Remuneration 8 Elect Jia Cheng-bing as Director and For For Management Approve Director's Remuneration 9 Elect Yu Bo as Director and Approve For For Management Director's Remuneration 10 Elect Liu Deng-qing as Director and For For Management Approve Director's Remuneration 11 Elect Bai Shao-tong as Supervisor For For Management Representing Shareholders and He Will Not Receive Any Remuneration 12 Elect Chen Guang as Supervisor For For Management Representing Shareholders and He Will Not Receive Any Remuneration 13 Elect Xu Er-ming as Independent For For Management Supervisor and Approve Director's Remuneration |
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Accounts and Auditor's For For Management Report 4 Approve Final Dividend For For Management 5 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights |
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.K. Decker For For Management 1.2 Elect Director J.F. Earl For For Management 1.3 Elect DirectorK. G. Eddy For For Management 1.4 Elect Director D. C. Everitt For For Management 1.5 Elect Director S. E. Graham For For Management 1.6 Elect Director T. D. Growcock For For Management 1.7 Elect Director H. W. Knueppel For For Management 1.8 Elect Director J. M. Loree For For Management 1.9 Elect Director A. J. Sordoni, III For For Management 1.10 Elect Director R. C. Wilburn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management |
HASBRO, INC.
Ticker: HAS Security ID: 418056107 Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W. O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management |
5 Require Suppliers to Publish Against Against Shareholder Sustainability Report
HATTERAS FINANCIAL CORP.
Ticker: HTS Security ID: 41902R103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hough For For Management 1.2 Elect Director Benjamin M. Hough For For Management 1.3 Elect Director David W. Berson For For Management 1.4 Elect Director Ira G. Kawaller For For Management 1.5 Elect Director Jeffrey D. Miller For For Management 1.6 Elect Director Thomas D. Wren For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors |
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Fargo For For Management 1.2 Elect Director Kelvin H. Taketa For For Management 1.3 Elect Director Jeffrey N. Watanabe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201 Meeting Date: FEB 25, 2013 Meeting Type: Annual Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Bohan For For Management 2 Elect Director Donald C. Campion For For Management 3 Elect Director Mark M. Comerford For For Management 4 Elect Director John C. Corey For For Management 5 Elect Director Robert H. Getz For For Management 6 Elect Director Timothy J. McCarthy For For Management 7 Elect Director Michael L. Shor For For Management 8 Elect Director William P. Wall For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R Sam Christensen For For Management 1.2 Elect Director Malyn K. Malquist For For Management 1.3 Elect Director Sylvia Summers For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin B. Morris III For For Management 1.2 Elect Director John Knox Singleton For For Management 1.3 Elect Director Roger O. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
HEALTHSOUTH CORPORATION
Ticker: HLS Security ID: 421924309 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chidsey For For Management 1.2 Elect Director Donald L. Correll For For Management 1.3 Elect Director Yvonne M. Curl For For Management 1.4 Elect Director Charles M. Elson For For Management 1.5 Elect Director Jay Grinney For For Management 1.6 Elect Director Jon F. Hanson For For Management 1.7 Elect Director Joan E. Herman For For Management 1.8 Elect Director Leo I. Higdon, Jr. For For Management 1.9 Elect Director Leslye G. Katz For For Management 1.10 Elect Director John E. Maupin, Jr. For For Management 1.11 Elect Director L. Edward Shaw, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
HELBOR EMPREENDIMENTOS S.A
Ticker: HBOR3 Security ID: P5171M106 Meeting Date: JAN 11, 2013 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Av. Sao For Did Not Vote Management Joao 2 - Investimentos Imobiliarios Ltda. 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Av. Sao Joao 2 For Did Not Vote Management - Investimentos Imobiliarios Ltda. 5 Ratify Resolutions Taken by Management For Did Not Vote Management thus Far Regarding Absorption 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions |
HELBOR EMPREENDIMENTOS S.A
Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget and Allocation For Did Not Vote Management of Income 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management |
HELBOR EMPREENDIMENTOS S.A
Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital |
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number at Seven and Elect Gary B. For For Management Abromovitz as Directors 2 Elect John B. Butterworth as Director For For Management 3 Elect Timothy F. Meeker as Director For For Management 4 Elect Gerald J. Rubin as Director For For Management 5 Elect William F. Susetka as Director For For Management 6 Elect Adolpho R. Telles as Director For For Management 7 Elect Darren G. Woody as Director For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration |
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Kratz For For Management 1.2 Elect Director John V. Lovoi For For Management 1.3 Elect Director Jan Rask For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Donald J. Kabat For For Management 1.9 Elect Director Philip A. Laskawy For For Management 1.10 Elect Director Karyn Mashima For For Management 1.11 Elect Director Norman S. Matthews For For Management 1.12 Elect Director Carol Raphael For For Management 1.13 Elect Director Bradley T. Sheares For For Management 1.14 Elect Director Louis W. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management |
HERCULES TECHNOLOGY GROWTH CAPITAL, INC.
Ticker: HTGC Security ID: 427096508 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Manuel A. Henriquez For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) 5 Authorize the Company to Offer and For Against Management Issue Debt with Warrants or Convertible into Shares of Its Common Stock at An Exercise or Conversion Price, Will not be Less than the Market Value But May Be Below the Company's Then Current NAV |
HESS CORPORATION
Ticker: HES Security ID: 42809H107 Meeting Date: MAY 16, 2013 Meeting Type: Proxy Contest
Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director J. Krenicki For Did Not Vote Management 1.2 Elect Director K. Meyers For Did Not Vote Management 1.3 Elect Director Fredric G. Reynolds For Did Not Vote Management 1.4 Elect Director William G. Schrader For Did Not Vote Management 1.5 Director Mark Williams For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Declassify the Board of Directors For Did Not Vote Management 5 Require Independent Board Chairman Against Did Not Vote Shareholder 6 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder 7 Report on Political Contributions Against Did Not Vote Shareholder 8 Repeal Any Bylaws Amendments Adopted Against Did Not Vote Shareholder subsequent to February 2, 2011 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1.1 Elect Director Rodney F. Chase For For Shareholder 1.2 Elect Director Harvey Golub For For Shareholder 1.3 Elect Director Karl F. Kurz For For Shareholder 1.4 Elect Director David McManus For For Shareholder 1.5 Elect Director Marshall D. Smith For For Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Against Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Require Independent Board Chairman For For Shareholder 6 Reduce Supermajority Vote Requirement For For Shareholder 7 Report on Political Contributions For For Shareholder 8 Repeal Any Bylaws Amendments Adopted For For Shareholder subsequent to February 2, 2011 |
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Shumeet Banerji For For Management 1.3 Elect Director Rajiv L. Gupta For For Management 1.4 Elect Director John H. Hammergren For Against Management 1.5 Elect Director Raymond J. Lane For Against Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Gary M. Reiner For For Management 1.8 Elect Director Patricia F. Russo For For Management 1.9 Elect Director G. Kennedy Thompson For Against Management 1.10 Elect Director Margaret C. Whitman For For Management 1.11 Elect Director Ralph V. Whitworth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Amend Omnibus Stock Plan For For Management 6 Establish Environmental/Social Issue Against Against Shareholder Board Committee 7 Amend Human Rights Policies Against Against Shareholder 8 Stock Retention/Holding Period Against For Shareholder |
HHGREGG, INC.
Ticker: HGG Security ID: 42833L108 Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence P. Castellani For For Management 1.2 Elect Director Benjamin D. Geiger For For Management 1.3 Elect Director Catherine A. Langham For For Management 1.4 Elect Director Dennis L. May For For Management 1.5 Elect Director John M. Roth For For Management 1.6 Elect Director Charles P. Rullman For For Management 1.7 Elect Director Michael L. Smith For For Management 1.8 Elect Director Peter M. Starrett For For Management 1.9 Elect Director Gregg W. Throgmartin For For Management 1.10 Elect Director Kathleen C. Tierney For For Management 1.11 Elect Director Darell E. Zink For For Management 2 Ratify Auditors For For Management |
HI-TECH PHARMACAL CO., INC.
Ticker: HITK Security ID: 42840B101 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Seltzer For For Management 1.2 Elect Director Reuben Seltzer For For Management 1.3 Elect Director Martin M. Goldwyn For For Management 1.4 Elect Director Yashar Hirshaut For For Management 1.5 Elect Director Jack van Hulst For For Management 1.6 Elect Director Anthony J. Puglisi For For Management 1.7 Elect Director Bruce W. Simpson For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management |
HITACHI LTD.
Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Katsumata, Nobuo For For Management 1.4 Elect Director Cynthia Carroll For For Management 1.5 Elect Director Sakakibara, Sadayuki For For Management 1.6 Elect Director George Buckley For For Management 1.7 Elect Director Mochizuki, Harufumi For For Management 1.8 Elect Director Motobayashi, Toru For Against Management 1.9 Elect Director Philip Yeo For For Management 1.10 Elect Director Kikawa, Michijiro For For Management 1.11 Elect Director Stephen Gomersall For For Management 1.12 Elect Director Nakanishi, Hiroaki For For Management 1.13 Elect Director Hatchoji, Takashi For For Management 1.14 Elect Director Miyoshi, Takashi For For Management |
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Buford P. Berry For For Management 1c Elect Director Leldon E. Echols For For Management 1d Elect Director R. Kevin Hardage For For Management 1e Elect Director Michael C. Jennings For For Management 1f Elect Director Robert J. Kostelnik For For Management 1g Elect Director James H. Lee For For Management 1h Elect Director Robert G. McKenzie For For Management 1i Elect Director Franklin Myers For For Management 1j Elect Director Michael E. Rose For For Management 1k Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200 Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director C. Randall Sims For For Management 1.3 Elect Director Randy E. Mayor For For Management 1.4 Elect Director Milburn Adams For For Management 1.5 Elect Director Robert H. Adcock, Jr. For Withhold Management 1.6 Elect Director Richard H. Ashley For For Management 1.7 Elect Director Dale A. Bruns For Withhold Management 1.8 Elect Director Richard A. Buckheim For For Management 1.9 Elect Director Jack E. Engelkes For For Management 1.10 Elect Director James G. Hinkle For For Management 1.11 Elect Director Alex R. Lieblong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management |
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Proposal of Capital Increase For For Management by Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Restricted Stocks For For Management 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments to Articles of For For Management Association 9.1 Elect Gou, Tai-ming, with Shareholder For For Management No.1, as Director 9.2 Elect Tai, Jeng-wu, a Representative For For Management of Hon Chiao International Investment Co., Ltd. with Shareholder No.16662, as Director 9.3 Elect Huang, Qing-yuan, with ID For For Management R10180****, as Director 9.4 Elect Lu, Fang-ming, a Representative For For Management of Hon Jin International Investment Co. , Ltd. with Shareholder No.57132, as Director 9.5 Elect Chien, Yi-bin, with Shareholder For For Management No.13188, as Director 9.6 Elect Wu, Yu-chi, with ID N12074****, For For Management as Independent Director 9.7 Elect Liu, Cheng-yu, with ID For For Management E12118****, as Independent Director 9.8 Elect Wan, Jui-hsia, with ID For For Management S20102****, as Supervisor 9.9 Elect Chuo, Min-chih, a Representative For For Management of Fu-Rui International Investment Co. , Ltd. with Shareholder No.18953, as Supervisor 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors |
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gordon M. Bethune For For Management 1B Elect Director Kevin Burke For For Management 1C Elect Director Jaime Chico Pardo For For Management 1D Elect Director David M. Cote For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Linnet F. Deily For For Management 1G Elect Director Judd Gregg For For Management 1H Elect Director Clive Hollick For For Management 1I Elect Director Grace D. Lieblein For For Management 1J Elect Director George Paz For For Management 1K Elect Director Bradley T. Sheares For For Management 1L Elect Director Robin L. Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect John Estmond Strickland as For For Management Director 3b Elect Wong Sai Hung, Oscar as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights |
HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED
Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Yvonne Chia as Director For For Management 3 Elect Lim Tau Kien as Director For For Management 4 Elect Khalid Ahmad bin Sulaiman as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Co. (Malaysia) Bhd. (HLCM) and Persons Connected with HLCM 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust 9 Approve New Executive Share Option For Against Management Scheme (Proposed ESOS) 10 Approve Grant of Options to Choong Yee For Against Management How, President & CEO, Under the Proposed ESOS 11 Approve Grant of Options to Quek Kon For Against Management Sean, Executive Director, Under the Proposed ESOS |
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary H. Futrell For For Management 1b Elect Director Stephen J. Hasenmiller For For Management 1c Elect Director Peter H. Heckman For For Management 1d Elect Director Ronald J. Helow For For Management 1e Elect Director Beverley J. McClure For For Management 1f Elect Director Gabriel L. Shaheen For For Management 1g Elect Director Roger J. Steinbecker For For Management 1h Elect Director Robert Stricker For For Management 1i Elect Director Charles R. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
HORSEHEAD HOLDING CORP.
Ticker: ZINC Security ID: 440694305 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Hensler For For Management 1.2 Elect Director George A. Schreiber, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Lamkin For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108 Meeting Date: MAY 31, 2013 Meeting Type: Special Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management |
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Safra Catz as Director For For Management 3(b) Re-elect Laura Cha as Director For For Management 3(c) Re-elect Marvin Cheung as Director For For Management 3(d) Elect Jim Comey as Director For For Management 3(e) Re-elect John Coombe as Director For For Management 3(f) Re-elect Joachim Faber as Director For For Management 3(g) Re-elect Rona Fairhead as Director For For Management 3(h) Elect Renato Fassbind as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect James Hughes-Hallett as For For Management Director 3(l) Re-elect William Laidlaw as Director For For Management 3(m) Re-elect John Lipsky as Director For For Management 3(n) Re-elect Janis Lomax as Director For For Management 3(o) Re-elect Iain Mackay as Director For For Management 3(p) Re-elect Sir Simon Robertson as For For Management Director 3(q) Re-elect John Thornton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise the Company to Call EGM with For For Management Two Weeks' Notice |
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserves 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors |
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Yeager For For Management 1.2 Elect Director Mark A. Yeager For For Management 1.3 Elect Director Gary D. Eppen For For Management 1.4 Elect Director Charles R. Reaves For For Management 1.5 Elect Director Martin P. Slark For For Management 1.6 Elect Director Jonathan P. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109 Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Coleman For For Management 1.2 Elect Director Howard S. Stern For For Management 1.3 Elect Director Theodore R. Antenucci For For Management 1.4 Elect Director Richard B. Fried For For Management 1.5 Elect Director Jonathan M. Glaser For For Management 1.6 Elect Director Mark D. Linehan For For Management 1.7 Elect Director Robert M. Moran, Jr. For For Management 1.8 Elect Director Barry A. Porter For For Management 1.9 Elect Director Patrick Whitesell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
HUMANA INC.
Ticker: HUM Security ID: 444859102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce D. Broussard For For Management 1b Elect Director Frank A. D'Amelio For For Management 1c Elect Director W. Roy Dunbar For For Management 1d Elect Director Kurt J. Hilzinger For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director Michael B. McCallister For For Management 1g Elect Director William J. McDonald For For Management 1h Elect Director William E. Mitchell For For Management 1i Elect Director David B. Nash For For Management 1j Elect Director James J. O'Brien For For Management 1k Elect Director Marissa T. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation |
4 Report on Political Contributions Against For Shareholder
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104 Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Casto, III For For Management 1.2 Elect Director Ann 'Tanny' B. Crane For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Michael J. Endres For For Management 1.5 Elect Director John B. Gerlach, Jr. For For Management 1.6 Elect Director Peter J. Kight For For Management 1.7 Elect Director Jonathan A. Levy For For Management 1.8 Elect Director Richard W. Neu For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Kathleen H. Ransier For For Management 1.11 Elect Director Stephen D. Steinour For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
HYUNDAI MARINE & FIRE INSURANCE CO.
Ticker: 001450 Security ID: Y3842K104 Meeting Date: FEB 04, 2013 Meeting Type: Special Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
HYUNDAI MARINE & FIRE INSURANCE COMPANY CO., LTD.
Ticker: 001450 Security ID: Y3842K104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,050 per Share 2.1 Reelect Jung Mong-Yoon as Inside For For Management Director 2.2 Elect Kim Hee-Dong as Outside Director For For Management 3 Elect Kim Hee-Dong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors |
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,900 per Common Share, KRW 1,950 per Preferred Share 1, KRW 2,000 per Preferred Share 2, and KRW 1,950 per Preferred Share 3 2 Reelect Two Inside Directors and Two For For Management Outside Directors(Bundled) 3 Reelect Nam Sung-Il as Member of Audit For For Management Committee 4 Amend Articles of Incorporation - For For Management Business Objectives 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors |
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Cole For For Management 1.2 Elect Director Barry Emanuel For For Management 1.3 Elect Director Drew Cohen For For Management 1.4 Elect Director F. Peter Cuneo For For Management 1.5 Elect Director Mark Friedman For For Management 1.6 Elect Director James A. Marcum For For Management 1.7 Elect Director Laurence N. Charney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management |
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Lopez For For Management 1.2 Elect Director Robert S. Swinney For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
IDENIX PHARMACEUTICALS, INC.
Ticker: IDIX Security ID: 45166R204 Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne T. Hockmeyer For Withhold Management 1.2 Elect Director Thomas R. Hodgson For Withhold Management 1.3 Elect Director Tamar D. Howson For Withhold Management 1.4 Elect Director Denise Pollard-Knight For Withhold Management 1.5 Elect Director Ronald C. Renaud, Jr. For Withhold Management 1.6 Elect Director Anthony Rosenberg For Withhold Management 1.7 Elect Director Michael S. Wyzga For Withhold Management 2 Ratify Auditors For For Management |
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan W. Ayers For For Management 1.2 Elect Director Robert J. Murray For For Management 1.3 Elect Director M. Anne Szostak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management |
IDT CORPORATION
Ticker: IDT Security ID: 448947507 Meeting Date: DEC 17, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence E. Bathgate, II For For Management 1.2 Elect Director Eric F. Cosentino For For Management 1.3 Elect Director Howard S. Jonas For Against Management 1.4 Elect Director Bill Pereira For For Management 1.5 Elect Director Judah Schorr For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years |
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Don H. Davis, Jr. For For Management 1d Elect Director James W. Griffith For For Management 1e Elect Director Robert C. McCormack For For Management 1f Elect Director Robert S. Morrison For For Management 1g Elect Director E. Scott Santi For For Management 1h Elect Director James A. Skinner For For Management 1i Elect Director David B. Smith, Jr. For For Management 1j Elect Director Pamela B. Strobel For For Management 1k Elect Director Kevin M. Warren For For Management 1l Elect Director Anre D. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Reduce Supermajority Vote Requirement Against For Shareholder
IMPAX LABORATORIES, INC.
Ticker: IPXL Security ID: 45256B101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Z. Benet For Withhold Management 1.2 Elect Director Robert L. Burr For Withhold Management 1.3 Elect Director Allen Chao For Withhold Management 1.4 Elect Director Nigel Ten Fleming For Withhold Management 1.5 Elect Director Larry Hsu For Withhold Management 1.6 Elect Director Michael Markbreiter For Withhold Management 1.7 Elect Director Peter R. Terreri For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management |
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation Re: For For Management Dividend Rate Paid on Preference Shares 1 Amend Memorandum of Incorporation Re: For For Management Dividend Rate Paid on Preference Shares 2 Amend Memorandum of Incorporation Re: For For Management Variations to the Conversion Formula 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions |
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint A Mackie as the Designated Partner 3 Re-elect Michael Leeming, Phumzile For For Management Langeni, Roderick Sparks and Younaid Waja as Members of Audit Committee 4.1 Re-elect Thembisa Dingaan as Director For For Management 4.2 Re-elect Phumzile Langeni as Director For For Management 4.3 Re-elect Michael Leeming as Director For For Management 4.4 Re-elect Valli Moosa as Director For For Management 5 Approve Remuneration Policy For For Management 6.1 Approve Remuneration of Chairman For For Management 6.2 Approve Remuneration of Deputy Chairman For For Management 6.3 Approve Remuneration of Board Member For For Management 6.4 Approve Remuneration of Assets and For For Management Liabilities Committee Chairman 6.5 Approve Remuneration of Assets and For For Management Liabilities Committee Member 6.6 Approve Remuneration of Audit For For Management Committee Chairman 6.7 Approve Remuneration of Audit For For Management Committee Member 6.8 Approve Remuneration of Risk Committee For For Management Chairman 6.9 Approve Remuneration of Risk Committee For For Management Member 6.10 Approve Remuneration of Remuneration For For Management and Nomination Committee Chairman 6.11 Approve Remuneration of Remuneration For For Management and Nomination Committee Member 6.12 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Chairman 6.13 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Member 7 Approve Specific Repurchase of For For Management Treasury Shares 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 12 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 13 Adopt New Memorandum of Incorporation For Against Management |
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Capital Planning for 2012-2014 For For Management 3 Appoint KPMG Huazhen as Auditors and For For Management Authorize Board to Fix Their Remuneration |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Malcolm Christopher McCarthy as For For Management Independent Non-Executive Director 2 Elect Kenneth Patrick Chung as For For Management Independent Non-Executive Director 3 Approve 2013 Fixed Assets Investment For For Management Budget 4 Approve Issue of Eligible Tier-2 For For Management Capital Instruments |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Work Report of Board of For For Management Directors 2 Accept 2012 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2012 Audited Accounts For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Proposal on Launching the For For Management Engagement of Accounting Firm for 2013 6 Elect Yi Huiman as Director None For Shareholder 7 Elect Luo Xi as Director None For Shareholder 8 Elect Liu Lixian as Director None For Shareholder |
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Common Share and KRW 400 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor |
INDUSTRIAS CH SAB DE CV
Ticker: ICHB Security ID: P52413138 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Company Subsidiaries Operadora ICH SA de CV, Operadora de Insdustrias CH SA de CV and Servicios CH SA de CV by Company |
INDUSTRIAS CH SAB DE CV
Ticker: ICHB Security ID: P52413138 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Present Individual and Consolidated For For Management Financial Statements for Fiscal Year 2012; Present CEO's, Board of Directors', Audit and Corporate Practices Committee's, Share Repurchase, and Tax Obligation Compliance Reports; Discharge of Directors 2 Approve Allocation of Income and Set For For Management Aggregate Nominal Amount for Share Repurchase Reserve 3 Elect or Ratify Directors, Executive For Against Management Committee Members, Audit and Corporate Practice Committee Members, and Board Secretary; Approve Remuneration 4 Approve Exchange of Shares For Against Management |
5 Authorize Board to Ratify and Execute For For Management Approved Resolutions
INFINITY PROPERTY AND CASUALTY CORPORATION
Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa A. Canida For For Management 1.2 Elect Director Jorge G. Castro For For Management 1.3 Elect Director James R. Gober For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director E. Robert Meaney For For Management 1.6 Elect Director Drayton Nabers, Jr. For For Management 1.7 Elect Director William Stancil Starnes For For Management 1.8 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management |
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Garrett For For Management 1b Elect Director Gerald Held For For Management 1c Elect Director Charles J. Robel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann C. Berzin For For Management 1b Elect Director John Bruton For For Management 1c Elect Director Jared L. Cohon For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director Edward E. Hagenlocker For For Management 1f Elect Director Constance J. Horner For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director Theodore E. Martin For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director John P. Surma For Against Management 1k Elect Director Richard J. Swift For For Management 1l Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Omnibus Stock Plan For For Management 5 Amend the Company's Articles of For For Management Association to Give the Board of Directors Authority to Declare Non-Cash Dividends 6 Capital Reduction and Creation of For For Management Distributable Reserves 7 Amend the Company's Articles of For For Management Association to Expand the Authority to Execute Instruments of Transfer 8 Amend the Company's Articles of For For Management Association to Provide for Escheatment in Accordance with U.S. Laws |
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104 Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Atkins For For Management 1.2 Elect Director Leslie Stone Heisz For For Management 1.3 Elect Director John R. Ingram For For Management 1.4 Elect Director Orrin H. Ingram, II For For Management 1.5 Elect Director Dale R. Laurance For For Management 1.6 Elect Director Linda Fayne Levinson For For Management 1.7 Elect Director Scott A. McGregor For For Management 1.8 Elect Director Alain Monie For For Management 1.9 Elect Director Paul Read For For Management 1.10 Elect Director Michael T. Smith For For Management 1.11 Elect Director Joe B. Wyatt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management |
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Almeida For For Management 1b Elect Director Luis Aranguren-Trellez For For Management 1c Elect Director David B. Fischer For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Paul Hanrahan For For Management 1f Elect Director Wayne M. Hewett For For Management 1g Elect Director Gregory B. Kenny For For Management 1h Elect Director Barbara A. Klein For For Management 1i Elect Director James M. Ringler For For Management 1j Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106 Meeting Date: OCT 15, 2012 Meeting Type: Special Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium Term Notes For For Management 2 Approve Modification of Registered For For Management Capital 3 Amend Articles of Association For For Management 4 Appoint Zhang Guisheng as Supervisor For For Management 5 Approve Adjustment to the Annual For For Shareholder Allowance of Independent Non-Executive Directors 6 Approve Adjustment to the Annual For For Shareholder Allowance of Independent Supervisors |
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Cash Dividends and For For Management
the Bonus Shares Issue
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Confirmation of the Difference For For Management between Actual Amount and Estimates of Related Party Transactions in the Ordinary Course of Business in 2012 and the Estimates for 2013 Related Party Transactions in the Ordinary Course of Business 6 Reappoint Da Hua Certified Public For For Management Accountants (Special General Partnership) and Ernst & Young as PRC and International Auditors, Respectively, and to Authorize Management to Fix Their Remuneration 7 Reappoint Da Hua Certified Public For For Management Accountants (Special General Partnership) as Internal Control Auditor and Authorize Management to Fix Their Remuneration 8 Approve Proposed Capital Expenditure For For Management Plan 9 Approve Proposed Replacement of an For For Management Independent Non-Executive Director 10 Approve Provision of Guarantee to For For Management Subsidiary 11 Approve Amendments to the Articles of For For Management Association 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue 14 Approve Proposed Guarantee to Inner For For Management Mongolia Yitai Chemical Co., Ltd. 15 Approve Proposed Guarantee to Xinjiang For For Management Energy Co., Ltd. |
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108 Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For For Management 1.2 Elect Director Amado Cavazos For For Management 1.3 Elect Director Randolph Gress For For Management 1.4 Elect Director Linda Myrick For For Management 1.5 Elect Director Karen Osar For For Management 1.6 Elect Director John Steitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick S. Williams For For Management 1.2 Elect Director Martin M. Hale For For Management 1.3 Elect Director Lawrence J. Padfield For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Fisher For For Management 1.2 Elect Director Bennett Dorrance For For Management 1.3 Elect Director Richard E. Allen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack M. Fields, Jr. For For Management 1.2 Elect Director Paul S. Lattanzio For For Management 1.3 Elect Director Richard G. Rawson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors |
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208 Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Arduini For For Management 1.2 Elect Director Keith Bradley For For Management 1.3 Elect Director Richard E. Caruso For For Management 1.4 Elect Director Stuart M. Essig For For Management 1.5 Elect Director Barbara B. Hill For For Management 1.6 Elect Director Lloyd W. Howell, Jr. For For Management 1.7 Elect Director Neal Moszkowski For For Management 1.8 Elect Director Raymond G. Murphy For For Management 1.9 Elect Director Christian S. Schade For For Management 1.10 Elect Director James M. Sullivan For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
INTEL CORPORATION
Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Susan L. Decker For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director Reed E. Hundt For For Management 1f Elect Director James D. Plummer For For Management 1g Elect Director David S. Pottruck For For Management 1h Elect Director Frank D. Yeary For For Management 1i Elect Director David B. Yoffie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management |
5 Stock Retention/Holding Period Against For Shareholder
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director Judd A. Gregg For For Management 1d Elect Director Fred W. Hatfield For For Management 1e Elect Director Terrence F. Martell For For Management 1f Elect Director Callum McCarthy For For Management 1g Elect Director Robert Reid For For Management 1h Elect Director Frederic V. Salerno For For Management 1i Elect Director Jeffrey C. Sprecher For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Ratify Auditors For For Management |
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2A Increase Authorized Preferred and For For Management Common Stock 2B Approve Stock Ownership Limitations For For Management 2C Provisions Related to Disqualification For For Management of Officers and Directors and Certain Powers of the Board of Directors 2D Provisions Related to Considerations For For Management of the Board of Directors 2E Amend ICE Group Certificate of For For Management Incorporation 3 Adjourn Meeting For For Management |
INTERMEC, INC.
Ticker: IN Security ID: 458786100 Meeting Date: MAR 19, 2013 Meeting Type: Special Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management |
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Greenblum For For Management 1.2 Elect Director R. David Guerra For Withhold Management 1.3 Elect Director Douglas B. Howland For For Management 1.4 Elect Director Imelda Navarro For Withhold Management 1.5 Elect Director Peggy J. Newman For For Management 1.6 Elect Director Dennis E. Nixon For Withhold Management 1.7 Elect Director Larry A. Norton For For Management 1.8 Elect Director Leonardo Salinas For For Management 1.9 Elect Director Antonio R. Sanchez, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors |
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director James W. Owens For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Joan E. Spero For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder |
6 Require Independent Board Chairman Against For Shareholder
7 Stock Retention/Holding Period Against For Shareholder
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4a Reappoint Ernst & Young as Auditors For For Management 4b Authorise Board to Fix Remuneration of For For Management Auditors 5a Ratify Appointment by Co-option of For For Management Manuel Lagares Gomez-Abascal as Director 5b Ratify Appointment by Co-option of For For Management Luis Gallego Martin as Director 5c Re-elect Sir Martin Broughton as For For Management Director 5d Re-elect Patrick Cescau as Director For For Management 5e Re-elect John Snow as Director For For Management 5f Elect Alberto Terol Esteban as Director For For Management 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issuance of Securities For For Management Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issuance of Bonds or Simple For For Management Debentures and Other Debt Securities 11 Approve Allotment of Shares of the For For Management Company for Share Awards Including the Awards to Executive Directors from January 1, 2013 up to December 31, 2015 under the Performance Share Plan and Incentive Award Deferral Plan 12 Approve Remuneration Report For For Management 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions |
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Stacey J. Mobley For For Management 1f Elect Director Joan E. Spero For For Management 1g Elect Director John L. Townsend, III For For Management 1h Elect Director John F. Turner For For Management 1i Elect Director William G. Walter For For Management 1j Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
5 Pro-rata Vesting of Equity Plans Against For Shareholder
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Landis Martin For For Management 1.2 Elect Director Barth E. Whitham For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
INTUIT INC.
Ticker: INTU Security ID: 461202103 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher W. Brody For For Management 1b Elect Director William V. Campbell For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Jeff Weiner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Approve Executive Incentive Bonus Plan For For Management
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amal M. Johnson For For Management 1.2 Elect Director Eric H. Halvorson For For Management 1.3 Elect Director Alan J. Levy For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management |
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101 Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Delaney For For Management 1.2 Elect Director C. Martin Harris For For Management 1.3 Elect Director A. Malachi Mixon, III For For Management 1.4 Elect Director Gerald B. Blouch For For Management 1.5 Elect Director William M. Weber For For Management 1.6 Elect Director Charles S. Robb For For Management 1.7 Elect Director Baiju R. Shah For For Management 1.8 Elect Director James L. Jones For For Management 1.9 Elect Director Dan T. Moore, III For For Management 1.10 Elect Director Dale C. LaPorte For For Management 1.11 Elect Director Ellen O. Tauscher For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
INVESTEC LTD
Ticker: INL Security ID: S39081138 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For Against Management 2 Re-elect George Alford as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Olivia Dickson as Director For For Management 7 Re-elect Hendrik du Toit as Director For For Management 8 Re-elect Bradley Fried as Director For Against Management 9 Re-elect Haruko Fukuda as Director For For Management 10 Re-elect Bernard Kantor as Director For For Management 11 Re-elect Ian Kantor as Director For Against Management 12 Re-elect Stephen Koseff as Director For For Management 13 Re-elect Peter Malungani as Director For For Management 14 Re-elect Sir David Prosser as Director For For Management 15 Re-elect Peter Thomas as Director For Against Management 16 Re-elect Fani Titi as Director For For Management 17 Approve the DLC Remuneration Report For For Management 18 Approve the DLC Audit Committee Report For For Management 19 Authorise Board to Ratify and Execute For For Management Approved Resolutions 20 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 21 Sanction the Interim Dividend on the For For Management Ordinary Shares 22 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 23 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 24 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 25 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 26 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 27 Place Five Percent of the Unissued For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors 28 Place Remaining Unissued Shares, Being For For Management Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares and the Special Convertible Redeemable Preference Shares Under Control of Directors 29 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 30 Authorise Board to Issue Class "A" For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares for Cash in Respect of Five Percent of the Unissued Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares 31 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares and Perpetual Preference Shares 32 Approve Financial Assistance to For For Management Subsidiaries and Directors 33 Approve Directors' Fees for the Period For For Management 1 April 2012 to 31 March 2013 34 Amend Memorandum of Incorporation For For Management 35 Adopt New Memorandum of Incorporation For For Management 36 Accept Financial Statements and For For Management Statutory Reports 37 Sanction the Interim Dividend on the For For Management Ordinary Shares 38 Approve Final Dividend For For Management 39 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 40 Authorise Issue of Equity with For For Management Pre-emptive Rights 41 Authorise Issue of Equity without For For Management Pre-emptive Rights 42 Authorise Market Purchase of Ordinary For For Management Shares 43 Authorise Market Purchase of For For Management Preference Shares 44 Authorise EU Political Donations and For For Management Expenditure |
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105 Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Minder Cheng For For Management 1.3 Elect Director Christopher V. Dodds For For Management 1.4 Elect Director Robert C. Gasser For For Management 1.5 Elect Director Timothy L. Jones For For Management 1.6 Elect Director Kevin J. P. O'Hara For For Management 1.7 Elect Director Maureen O'Hara For For Management 1.8 Elect Director Steven S. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan |
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3.1 Elect Alfredo Egydio Arruda Villela For Did Not Vote Management Filho as Director 3.2 Elect Alfredo Egydio Setubal as For Did Not Vote Management Director 3.3 Elect Candido Botelho Bracher as For Did Not Vote Management Director 3.4 Elect Demosthenes Madureira de Pinho For Did Not Vote Management Neto as Director 3.5 Elect Gustavo Jorge Laboissiere Loyola For Did Not Vote Management as Independent Director 3.6 Elect Henri Penchas as Director For Did Not Vote Management 3.7 Elect Israel Vainboim as Independent For Did Not Vote Management Director 3.8 Elect Nildemar Secches as Independent For Did Not Vote Management Director 3.9 Elect Pedro Luiz Bodin Moraes as For Did Not Vote Management Independent Director 3.10 Elect Pedro Moreira Salles as Director For Did Not Vote Management 3.11 Elect Ricardo Villela Marino as For Did Not Vote Management Director 3.12 Elect Roberto Egydio Setubal as For Did Not Vote Management Director 4.1 Elect Alberto Sozin Furuguem as Fiscal For Did Not Vote Management Council Member 4.2 Elect Iran Siqueira Lima as Fiscal For Did Not Vote Management Council Member 4.3 Elect Joao Costa as Alternate Fiscal For Did Not Vote Management Council Member 4.4 Elect Jose Caruso Cruz Henriques as For Did Not Vote Management Alternate Fiscal Council Member 5 Approve Remuneration of Company's For Did Not Vote Management Management |
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cozzi For Against Management 1b Elect Director Kevin M. Modany For For Management 1c Elect Director Thomas I. Morgan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation |
J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director W. Brian Kretzmer For For Management 1.4 Elect Director Richard S. Ressler For For Management 1.5 Elect Director Stephen Ross For For Management 1.6 Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management |
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109 Meeting Date: FEB 15, 2013 Meeting Type: Annual
Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Goebel For For Management 1.2 Elect Director Madeleine A. Kleiner For For Management 1.3 Elect Director Linda A. Lang For For Management 1.4 Elect Director Michael W. Murphy For For Management 1.5 Elect Director James M. Myers For For Management 1.6 Elect Director David M. Tehle For For Management 1.7 Elect Director Winifred M. Webb For For Management 1.8 Elect Director John T. Wyatt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Davidson, Jr. For For Management 1b Elect Director Ralph E. Eberhart For For Management 1c Elect Director Edward V. Fritzky For For Management 1d Elect Director Christopher M.T. For For Management Thompson 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
5 Declassify the Board of Directors Against For Shareholder
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Berman For For Management 1.2 Elect Director Dan Almagor For For Management 1.3 Elect Director Marvin W. Ellin For For Management 1.4 Elect Director Robert E. Glick For For Management 1.5 Elect Director Michael G. Miller For For Management 1.6 Elect Director Murray L. Skala For For Management 1.7 Elect Director Peter F. Reilly For For Management 1.8 Elect Director Leigh Anne Brodsky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation |
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy K. Armour For For Management 1b Elect Director G. Andrew Cox For For Management 1c Elect Director J. Richard Fredericks For For Management 1d Elect Director Deborah R. Gatzek For For Management 1e Elect Director Seiji Inagaki For For Management 1f Elect Director Lawrence E. Kochard For For Management 1g Elect Director Richard M. Weil For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation |
4 Approve Executive Incentive Bonus Plan For For Management
JAPAN EXCHANGE GROUP INC.
Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Masakazu For For Management 1.2 Elect Director Saito, Atsushi For For Management 1.3 Elect Director Yoneda, Michio For For Management 1.4 Elect Director Kiyota, Akira For For Management 1.5 Elect Director Yamaji, hiromi For For Management 1.6 Elect Director Okuda, Tsutomu For For Management 1.7 Elect Director Kawamoto, Yuuko For For Management 1.8 Elect Director Kubori, Hideaki For For Management 1.9 Elect Director Nakatsukasa, Hiroyuki For For Management 1.10 Elect Director Hirose, Masayuki For For Management 1.11 Elect Director Honda, Katsuhiko For For Management 1.12 Elect Director Matsuo, Kunihiro For For Management 1.13 Elect Director Morimoto, Shigeru For For Management 1.14 Elect Director Charles Ditmars Lake II For For Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: MAY 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Novaprom For Did Not Vote Management Food Ingredients Ltda (Novaprom) 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Novaprom Food For Did Not Vote Management Ingredients Ltda 5 Amend Corporate Purpose For Did Not Vote Management 6 Amend Article 19 For Did Not Vote Management 7 Consolidate Bylaws For Did Not Vote Management |
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Gullard For Against Management 1.2 Elect Director Richard Haddrill For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management 4 Ratify Auditors For For Management |
JGC CORP.
Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45.50 2.1 Elect Director Takeuchi, Keisuke For For Management 2.2 Elect Director Kawana, Koichi For For Management 2.3 Elect Director Ishizuka, Tadashi For For Management 2.4 Elect Director Sato, Masayuki For For Management 2.5 Elect Director Yamazaki, Yutaka For For Management 2.6 Elect Director Akabane, Tsutomu For For Management 2.7 Elect Director Miura, Hideaki For For Management 2.8 Elect Director Sato, Satoshi For For Management 2.9 Elect Director Isetani, Yasumasa For For Management 2.10 Elect Director Fukuyama, Hiroyasu For For Management 2.11 Elect Director Kitagawa, Hitoshi For For Management 2.12 Elect Director Momose, Yasushi For For Management 2.13 Elect Director Hidaka, Takehito For For Management 2.14 Elect Director Miyoshi, Hiroyuki For For Management 2.15 Elect Director Endo, Shigeru For For Management 3 Appoint Statutory Auditor Shimada, For For Management Toyohiko |
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward (Ted) L. Doheny For For Management II 1.2 Elect Director Alan D. Feldman For For Management 1.3 Elect Director James E. Goodwin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104 Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Ian E.L. Davis For For Management 1.4 Elect Director Alex Gorsky For For Management 1.5 Elect Director Michael M.E. Johns For For Management 1.6 Elect Director Susan L. Lindquist For For Management 1.7 Elect Director Anne M. Mulcahy For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director William D. Perez For For Management 1.10 Elect Director Charles Prince For For Management 1.11 Elect Director A. Eugene Washington For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Screen Political Contributions for Against Against Shareholder Consistency with Corporate Values 6 Require Independent Board Chairman Against Against Shareholder |
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Colin Dyer For For Management 1c Elect Director Dame DeAnne Julius For For Management 1d Elect Director Kate S. Lavelle For For Management 1e Elect Director Ming Lu For For Management 1f Elect Director Martin H. Nesbitt For For Management 1g Elect Director Sheila A. Penrose For For Management 1h Elect Director David B. Rickard For For Management 1i Elect Director Roger T. Staubach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
JOY GLOBAL INC.
Ticker: JOY Security ID: 481165108 Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John T. Gremp For For Management 1.3 Elect Director John Nils Hanson For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested None For Management Election of Directors |
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Bell For For Management 1b Elect Director Crandall C.Bowles For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director David M. Cote For Against Management 1e Elect Director James S. Crown For Against Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Ellen V. Futter For Against Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against For Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity |
9 Report on Lobbying Payments and Policy Against Against Shareholder
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 750,000 Authorized Share For For Management Capital Increase for the Purpose of the Partial Financing of the Acquisition of the International Wealth Management Business of Bank of America Merrill Lynch Outside the Unites States |
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103 Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Daniel J. Sauter as Director For For Management 4.2 Reelect Claire Giraut as Director For For Management 4.3 Reelect Gilbert Achermann as Director For For Management 4.4 Reelect Andreas Amschwand as Director For For Management 4.5 Reelect Leonhard H. Fischer as Director For For Management |
4.6 Reelect Gareth Penny as Director For For Management
5 Ratify KPMG as Auditors For For Management
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pradeep Sindhu For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director William F. Meehan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Ament For Withhold Management 1.2 Elect Director Ryan M. Birtwell For Withhold Management 1.3 Elect Director Thomas J. Carella For Withhold Management 1.4 Elect Director Brian T. Clingen For Withhold Management 1.5 Elect Director Robert M. Finlayson For For Management 1.6 Elect Director Peter R. Formanek For For Management 1.7 Elect Director Michael B. Goldberg For Withhold Management 1.8 Elect Director James P. Hallett For Withhold Management 1.9 Elect Director Sanjeev Mehra For Withhold Management 1.10 Elect Director Church M. Moore For Withhold Management 1.11 Elect Director Thomas C. O'Brien For Withhold Management 1.12 Elect Director Gregory P. Spivy For Withhold Management 1.13 Elect Director Jonathan P. Ward For For Management |
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
KCC CORP.
Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Reelect Jung Jong-Sun as Outside For Against Management Director 1.1.2 Reelect Lee Jung-Dae as Outside For Against Management Director 1.1.3 Elect Jeon Young-Hwa as Outside For For Management Director 1.2.1 Reelect Chung Mong-Jin as Inside For For Management Director 1.2.2 Reelect Chung Mong-Ik as Inside For For Management Director 2.1 Reelect Jung Jong-Sun as Member of For Against Management Audit Committee 2.2 Reelect Lee Jung-Dae as Member of For Against Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors |
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Tanaka, Takashi For For Management 3.3 Elect Director Morozumi, Hirofumi For For Management 3.4 Elect Director Takahashi, Makoto For For Management 3.5 Elect Director Shimatani, Yoshiharu For For Management 3.6 Elect Director Ishikawa, Yuuzo For For Management 3.7 Elect Director Inoe, Masahiro For For Management 3.8 Elect Director Yuasa, Hideo For For Management 3.9 Elect Director Hukuzaki, Tsutomu For For Management 3.10 Elect Director Tajima, Hidehiko For For Management 3.11 Elect Director Kuba, Tetsuo For For Management 3.12 Elect Director Kodaira, Nobuyori For For Management |
KEMET CORPORATION
Ticker: KEM Security ID: 488360207 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wilfried Backes For For Management 2 Elect Director Gurminder S. Bedi For For Management 3 Elect Director Per-Olof Loof For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Defeo For For Management 1.2 Elect Director William R. Newlin For For Management 1.3 Elect Director Lawrence W. Stranghoener For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn R. Coleman For For Management 1.2 Elect Director Kevin P. Collins For For Management 1.3 Elect Director W. Phillip Marcum For For Management 1.4 Elect Director William F. Owens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
KEYCORP
Ticker: KEY Security ID: 493267108 Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Barbara R. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management |
KFORCE INC.
Ticker: KFRC Security ID: 493732101 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine D. Rosen For For Management 1.2 Elect Director Ralph E. Struzziero For For Management 1.3 Elect Director Howard W. Sutter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management |
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109 Meeting Date: SEP 03, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member For For Management 5.2 Elect Supervisory Board Member For For Management |
6 Close Meeting None None Management
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Appoint Jozef Czyczerski to For For Management Supervisory Board as Employee Representative 5.2 Appoint Leszek Hajdacki to Supervisory For For Management Board as Employee Representative 5.3 Appoint Boguslaw Szark to Supervisory For For Management Board as Employee Representative 6 Close Meeting None None Management |
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Proposal on None None Management Correction of Reported Profits for Previous Years as Result of Change in Reporting Standards 8 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 9.1 Receive Supervisory Board Report on None None Management Company's Standing 9.2 Receive Supervisory Board Report on None None Management Board's Work in 2012 10.1 Approve Management Board Report on For For Management Company's Operations 10.2 Approve Financial Statements For For Management 10.3 Approve Allocation of Income For For Management 10.4 Approve Correction of Reported Profits For For Management for Previous Years as Result of Change in Reporting Standards 11.1a Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 11.1b Approve Discharge of Wlodzimierz For For Management Kicinski (Management Board Member) 11.1c Approve Discharge of Adam Sawicki For For Management (Management Board Member) 11.1d Approve Discharge of Maciej Tybura For For Management (Management Board Member) 11.1e Approve Discharge of Herbert Wirth For For Management (Management Board Member) 11.1f Approve Discharge of Dorota Wloch For For Management (Management Board Member) 11.2a Approve Discharge of Franciszek For For Management Adamczyk (Supervisory Board Member) 11.2b Approve Discharge of Pawel Bialek For For Management (Supervisory Board Member) 11.2c Approve Discharge of Marcin Dyl For For Management (Supervisory Board Member) 11.2d Approve Discharge of Lech Jaron For For Management (Supervisory Board Member) 11.2e Approve Discharge of Krzysztof For For Management Kaczmarczyk (Supervisory Board Member) 11.2f Approve Discharge of Arkadiusz Kawecki For For Management (Supervisory Board Member) 11.2g Approve Discharge of Mariusz Kolwas For For Management (Supervisory Board Member) 11.2h Approve Discharge of Dariusz Krawczyk For For Management (Supervisory Board Member) 11.2i Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 11.2j Approve Discharge of Maciej Laganowski For For Management (Supervisory Board Member) 11.2k Approve Discharge of Aleksandra For For Management Magaczewska (Supervisory Board Member) 11.2l Approve Discharge of Pawel Markowski For For Management (Supervisory Board Member) 11.2m Approve Discharge of Robert Oliwa For For Management (Supervisory Board Member) 11.2n Approve Discharge of Krzysztof Opawski For For Management (Supervisory Board Member) 11.2o Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 11.2p Approve Discharge of Ireneusz Piecuch For For Management (Supervisory Board Member) 11.2q Approve Discharge of Jacek Poswiata For For Management (Supervisory Board Member) 11.2r Approve Discharge of Jan Rymarczyk For For Management (Supervisory Board Member) 11.2s Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 11.2t Approve Discharge of Marzenna Weresa For For Management (Supervisory Board Member) 12 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 13 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 14.1 Approve Management Board Report on For For Management Group's Operations 14.2 Approve Consolidated Financial For For Management Statements 15.1 Appoint Leszek Hajdacki to Supervisory For For Management Board as Employee Representative 15.2 Appoint Jozef Czyczerski to For For Management Supervisory Board as Employee Representative 16.1 Recall Supervisory Board Member None Against Shareholder 16.2 Elect Supervisory Board Member None Against Shareholder 17 Close Meeting None None Management |
KIA MOTORS CORPORATION
Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2 Elect One Inside Director, One For For Management Non-Independent and Non-Executive Director and One Outside Director (Bundled) 3 Elect Nam Sang-Koo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors |
KIATNAKIN BANK PUBLIC CO LTD
Ticker: KK Security ID: Y47675114 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Bank Activities None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.40 Per Share 5.1 Elect Supol Wattanavekin as Director For For Management 5.2 Elect Chet Pattrakornkul as Director For For Management 5.3 Elect Pravit Varutbangkul as Director For For Management 5.4 Elect Thitinan Wattanavekin as Director For For Management 5.5 Elect Pracha Chumnarnkitkosol as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For Against Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management |
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Jr. For For Management 1.2 Elect Director Edward F. Brennan For Withhold Management 1.3 Elect Director William P. Dickey For Withhold Management 1.4 Elect Director Scott S. Ingraham For Withhold Management 1.5 Elect Director Dale F. Kinsella For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management |
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Abelardo E. Bru For For Management 1.4 Elect Director Robert W. Decherd For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Fabian T. Garcia For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director James M. Jenness For For Management 1.9 Elect Director Nancy J. Karch For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director C. Park Shaper For For Management 1.3 Elect Director Steven J. Kean For For Management 1.4 Elect Director Anthony W. Hall, Jr. For For Management 1.5 Elect Director Deborah A. Macdonald For For Management 1.6 Elect Director Michael Miller For For Management 1.7 Elect Director Michael C. Morgan For For Management 1.8 Elect Director Fayez Sarofim For For Management 1.9 Elect Director Joel V. Staff For Withhold Management 1.10 Elect Director John Stokes For For Management 1.11 Elect Director Robert F. Vagt For For Management 2 Ratify Auditors For For Management |
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward L. Kuntz For For Management 1b Elect Director Joel Ackerman For For Management 1c Elect Director Jonathan D. Blum For For Management 1d Elect Director Thomas P. Cooper For For Management 1e Elect Director Paul J. Diaz For For Management 1f Elect Director Christopher T. Hjelm For For Management 1g Elect Director Isaac Kaufman For For Management 1h Elect Director Frederick J. Kleisner For For Management 1i Elect Director John H. Short For For Management 1j Elect Director Phyllis R. Yale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management |
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Bernard as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Anders Dahlvig as Director For For Management 10 Re-elect Janis Kong as Director For For Management 11 Re-elect Kevin O'Byrne as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Elect Philippe Tible as Director For For Management 14 Elect Karen Witts as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice |
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yuk Keung Ng as Director For For Management 3b Elect Chi Ping Lau as Director For For Management 3c Elect David Yuen Kwan Tang as Director For For Management 3d Elect Guangming George Lu as Director For For Management 3e Elect Wenjie Wu as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares |
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme of For Against Management
Westhouse Holdings Limited
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Scheme of Kingsoft For Against Management Cloud Holdings Limited 2 Approve Refreshment of the Scheme For Against Management Mandate Limit of the Share Option Scheme of Kingsoft Cloud Holdings Limited |
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Akins For Withhold Management 1.2 Elect Director Robert T. Bond For For Management 1.3 Elect Director Kiran M. Patel For For Management 1.4 Elect Director David C. Wang For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
KLABIN S.A
Ticker: KLBN4 Security ID: P60933101 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management 5 Elect Fiscal Council Members and For Did Not Vote Management Approve Their Remuneration |
KLCC PROPERTY HOLDINGS BHD
Ticker: KLCCP Security ID: Y4804V104 Meeting Date: APR 08, 2013 Meeting Type: Special Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 49.5 Percent For For Management Interest in Midciti Resources Sdn. Bhd. (Midciti) from KLCC (Holdings) Sdn. Bhd. for a Purchase Consideration of MYR 2.86 Billion to be Satisfied via the Issuance of Shares in the Company 2 Approve Transfer of Petronas Twin For For Management Towers, Menara Exxonmobil, and Menara 3 Petronas by Midciti, Arena Joahan Sdn. Bhd., and Arena Merdu Sdn. Bhd., Respectively, to KLCC Real Investment Trust (KLCC REIT) 3 Approve Bonus Issue of Redeemable For For Management Preference Shares (RPS) and Subsequent Redemption of All RPS to be Satisfied in the Form of Units in KLCC REIT 4 Approve Stapling of Units in KLCC REIT For For Management Together with Shares in the Company in Forming the Resultant Stapled Securities and Listing of and Quotation for All the Stapled Securities on the Main Market of Bursa Securities 1 Amend Memorandum and Articles of For For Management Association |
KLCC PROPERTY HOLDINGS BHD
Ticker: Security ID: Y4804V112 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Halipah Binti Esa as Director For For Management 3 Elect Pragasa Moorthi a/l Krishnasamy For For Management as Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Pragasa Moorthi a/l For For Management Krishnasamy to Continue Office as Independent Non-Executive Director 1 Amend Articles of Association For For Management |
KODIAK OIL & GAS CORP.
Ticker: KOG Security ID: 50015Q100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn A. Peterson For For Management 1.2 Elect Director James E. Catlin For For Management 1.3 Elect Director Rodney D. Knutson For For Management 1.4 Elect Director Herrick K. Lidstone, Jr. For For Management 1.5 Elect Director William J. Krysiak For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Takamura, Fujitoshi For For Management 2.5 Elect Director Hotta, Kensuke For For Management 2.6 Elect Director Kano, Noriaki For For Management 2.7 Elect Director Ikeda, Koichi For For Management 2.8 Elect Director Shinozuka, Hisashi For For Management 2.9 Elect Director Kuromoto, Kazunori For For Management 2.10 Elect Director Mori, Masanao For For Management 3.1 Appoint Statutory Auditor Matsuo, For Against Management Kunihiro 3.2 Appoint Statutory Auditor Yamada, Koji For For Management 4 Approve Annual Bonus Payment to For For Management Directors |
5 Approve Deep Discount Stock Option Plan For For Management
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Hillenbrand For For Management 1.2 Elect Director Louis L. Testoni For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors |
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap with Hana Financial For Against Management
Group Inc.
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Reelect Ha Yong-Ee as Outside Director For For Management 3 Reelect Ha Yong-Ee as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives |
KOREA ZINC CO LTD
Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 5,000 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Kim Byung-Bae as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors |
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: AUG 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Floyd For For Management 1.2 Elect Director George T. Shaheen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Declassify the Board of Directors Against For Shareholder
5 Amend Omnibus Stock Plan For For Management
KRAFT FOODS GROUP, INC.
Ticker: KRFT Security ID: 50076Q106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abelardo E. Bru For For Management 1b Elect Director Jeanne P. Jackson For For Management 1c Elect Director E. Follin Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management |
6 Label Products with GMO Ingredients Against Against Shareholder
KRATON PERFORMANCE POLYMERS, INC.
Ticker: KRA Security ID: 50077C106 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna C. Catalano For For Management 1.2 Elect Director Barry J. Goldstein For For Management 1.3 Elect Director Dan F. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
KRISPY KREME DOUGHNUTS, INC.
Ticker: KKD Security ID: 501014104 Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Blixt For Withhold Management 1.2 Elect Director Lynn Crump-Caine For Withhold Management 1.3 Elect Director Robert S. McCoy, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
3 Amend Securities Transfer Restrictions For Against Management
4 Ratify Auditors For For Management
KRUNG THAI BANK PCL
Ticker: KTB Security ID: Y49885208 Meeting Date: SEP 21, 2012 Meeting Type: Special Record Date: AUG 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Allocation of Income and For For Management Payment of Interim Dividend of THB 0. 36 Per Equity Share and THB 0.43725 Per Preference Share 3 Reduce Registered Capital For For Management 4 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 5 Increase Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7 Approve Issuance of Up to 2.8 Billion For For Management New Ordinary Shares to Existing Shareholders on the Basis of One New Ordinary Share for Every Four Existing Shares Held 8 Approve Issuance of New Ordinary For For Management Shares Under Private Placement 9 Other Business For Against Management |
KRUNG THAI BANK PCL
Ticker: KTB Security ID: Y49885208 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income, Dividend For For Management of THB 0.9545 Per Preference Share, and Dividend of THB 0.80 Per Ordinary Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Chulasingh Vasantasingh as For For Management Director 6.2 Elect Payungsak Chartsutipol as For For Management Director 6.3 Elect Kallayana Vipattipumiprates as For For Management Director 6.4 Elect Voravidh Champeeratana as For For Management Director 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management |
KT&G CORP.
Ticker: 033780 Security ID: Y49904108 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Min Young-Jin as Inside For For Management Director 4 Reelect Two Outside Directors (Bundled) For For Management 5 Reelect Cho Kyu-Ha as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors |
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Masumoto, Yasuo For For Management 2.2 Elect Director Tomita, Tetsuji For For Management 2.3 Elect Director Sakamoto, Satoru For For Management 2.4 Elect Director Kimata, Masatoshi For For Management 2.5 Elect Director Kubo, Toshihiro For For Management 2.6 Elect Director Kimura, Shigeru For For Management 2.7 Elect Director Mizuno, Yuzuru For For Management 2.8 Elect Director Sato, Junichi For For Management 3 Appoint Statutory Auditor Kawachi, For For Management Masaharu 4 Approve Annual Bonus Payment to For For Management Directors |
KULIM (MALAYSIA) BHD.
Ticker: KULIM Security ID: Y50196107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wong Seng Lee as Director For For Management 3 Elect Zulkifli Ibrahim as Director For For Management 4 Elect Radzuan A. Rahman as Director For For Management 5 Elect Jamaludin Md Ali as Director For For Management 6 Elect Arshad Ayub as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Arshad Ayub to Continue Office For For Management as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Amend Articles of Association For For Management |
KWG PROPERTY HOLDING LTD.
Ticker: 01813 Security ID: G53224104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kong Jian Nan as Director For For Management 3b Elect Li Jian Ming as Director For For Management 3c Elect Dai Feng as Director For For Management 3d Elect Tam Chun Fai as Director For For Management 3e Elect Li Bin Hai as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares |
L AIR LIQUIDE
Ticker: AI Security ID: F01764103 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Thierry Peugeot as Director For For Management 7 Approve Severance Payment Agreement For For Management with Benoit Potier 8 Approve Severance Payment Agreement For For Management with Pierre Dufour 9 Authorize Issuance of Bonds/Debentures For For Management 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 430 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities |
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude R. Canizares For For Management 1.2 Elect Director Thomas A. Corcoran For For Management 1.3 Elect Director Lloyd W. Newton For For Management 1.4 Elect Director Vincent Pagano, Jr. For For Management 1.5 Elect Director Alan H. Washkowitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Act by Written Consent For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director John H. Foss For For Management 1.3 Elect Director Janet E. Kerr For For Management 1.4 Elect Director H. George Levy For For Management 1.5 Elect Director W. Alan McCollough For For Management 1.6 Elect Director Nido R. Qubein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles of Incorporation to For For Management Eliminate the Right to Reorganize Under State Statues |
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director David P. King For For Management 1d Elect Director Wendy E. Lane For For Management 1e Elect Director Robert E. Mittelstaedt, For For Management Jr. 1f Elect Director Peter M. Neupert For For Management 1g Elect Director Arthur H. Rubenstein For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director M. Keith Weikel For For Management 1j Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Krishna C. Saraswat For For Management 1.10 Elect Director William R. Spivey For For Management 1.11 Elect Director Abhijit Y. Talwalkar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103 Meeting Date: NOV 19, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bachmann For For Management 1.2 Elect Director Neeli Bendapudi For For Management 1.3 Elect Director John L. Boylan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107 Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For For Management 1.2 Elect Director Irwin Chafetz For For Management 1.3 Elect Director Victor Chaltiel For For Management 1.4 Elect Director Charles A. Koppelman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation |
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108 Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denise M. Coll For For Management 1.2 Elect Director Stuart L. Scott For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: 501723100 Meeting Date: SEP 04, 2012 Meeting Type: Special Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Board of Directors For For Management 2 Elect Directors For For Management 3 Authorize Allocation of 7.44 Million For For Management Shares with Preemptive Rights 4 Authorize Board to Determine Issue For For Management Price and Conditions of 7.44 Million Shares 5 Authorize Board to Determine Issue For Against Management Price of 4.8 Million Shares for Stock Option Plan 6 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions |
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: 51817R106 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Dividends For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Approve External Auditors, Designate For For Management Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party 6 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business (Voting) For Against Management |
LEAR CORPORATION
Ticker: LEA Security ID: 521865204 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Capo For For Management 1.2 Elect Director Jonathan F. Foster For For Management 1.3 Elect Director Kathleen A. Ligocki For For Management 1.4 Elect Director Conrad L. Mallett, Jr. For For Management 1.5 Elect Director Donald L. Runkle For For Management 1.6 Elect Director Matthew J. Simoncini For For Management 1.7 Elect Director Gregory C. Smith For For Management 1.8 Elect Director Henry D. G. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
LEGRAND
Ticker: LR Security ID: F56196185 Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Ratify Appointment of Dongsheng Li as For For Management Director 5 Elect Annalisa Loustau Elia as Director For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 9 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 10 Approve Employee Stock Purchase Plan For For Management 11 Authorize Filing of Required For For Management Documents/Other Formalities |
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd M. Bluedorn For For Management 1.2 Elect Director C.L. (Jerry) Henry For For Management 1.3 Elect Director Terry D. Stinson For For Management 1.4 Elect Director Richard L. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 03, 2012 Meeting Type: Annual Record Date: JUN 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhao John Huan as Director For For Management 3b Reelect Nobuyuki Idei as Director For For Management 3c Reelect Zhu Linan as Director For For Management 3d Reelect Ma Xuezheng as Director For For Management 3e Reelect Ting Lee Sen as Director For For Management 3f Reelect William O. Grabe as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares |
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director T. Wilson Eglin For For Management 1.3 Elect Director Clifford Broser For For Management 1.4 Elect Director Harold First For For Management 1.5 Elect Director Richard S. Frary For For Management 1.6 Elect Director James Grosfield For For Management 1.7 Elect Director Kevin W. Lynch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
LG DISPLAY CO.
Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Ahn Tae-Sik as Outside Director For For Management 3.2 Elect Park Joon as Outside Director For For Management 4.1 Reelect Ahn Tae-Sik as Member of Audit For For Management Committee 4.2 Elect Park Joon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors |
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Indest For For Management 1.2 Elect Director Ronald T. Nixon For For Management 1.3 Elect Director W.J. 'Billy' Tauzin For Withhold Management 1.4 Elect Director Kenneth E. Thorpe For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan |
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 00980 Security ID: Y5279F102 Meeting Date: OCT 30, 2012 Meeting Type: Special Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For For Management Association of the Company and Authorize Any Executive Director to Make Such Further Amendments 2 Amend Article 21 of the Articles of For For Management Association of the Company and Authorize Any Executive Director to Make Such Further Amendments |
LIBERTY GLOBAL, INC.
Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Merger Agreement For For Management 3 Adjourn Meeting For For Management |
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Tony Cunningham as Director For For Management 2.2 Re-elect Peter Moyo as Director For For Management 2.3 Re-elect Tim Ross as Director For For Management 2.4 Re-elect Dr Sibusiso Sibisi as Director For For Management 2.5 Elect Monhla Hlahla as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and V Muguto as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 2.5 Percent of Issued Share Capital 7.1 Re-elect Tim Ross as Chairman of the For For Management Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 7.4 Re-elect Peter Moyo as Member of the For For Management Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 9 Amend Restricted Share Plan For For Management 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Member 2.4 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board 2.5 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Remuneration of the Chairman For For Management of the Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of For For Management the Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman For For Management of the Risk Committee 2.9 Approve Remuneration of the Member of For For Management the Risk Committee 2.10 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.11 Approve Remuneration of the Member of For For Management the Remuneration Committee 2.12 Approve Remuneration of the Chairman For For Management of the Social, Ethics and Transformation Committee 2.13 Approve Remuneration of the Member of For For Management the Social, Ethics and Transformation Committee 2.14 Approve Remuneration of the Member of For For Management the Directors' Affairs Committee 2.15 Approve Remuneration of the Chairman For For Management of the STANLIB Limited Board 2.16 Approve Remuneration of the Member of For For Management the STANLIB Limited Board 2.17 Approve Fee Per Ad Hoc Board or Board For For Management Committee Meeting 3 Approve Financial Assistance to For For Management Related or Inter-Related Company 4 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital |
LIBERTY INTERACTIVE CORPORATION
Ticker: LINTA Security ID: 53071M104 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For Against Management 2 Adjourn Meeting For Against Management 3.1 Elect Director Michael A. George For For Management 3.2 Elect Director Gregory B. Maffei For For Management 3.3 Elect Director M. Lavoy Robison For For Management 4 Ratify Auditors For For Management |
LIBERTY INTERACTIVE CORPORATION
Ticker: LINTA Security ID: 53071M104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For For Management 1.2 Elect Director M. Ian G. Gilchrist For Withhold Management 1.3 Elect Director Andrea L. Wong For Withhold Management |
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
LIBERTY INTERACTIVE CORPORATION
Ticker: LINTA Security ID: 53071M880 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For For Management 1.2 Elect Director M. Ian G. Gilchrist For Withhold Management 1.3 Elect Director Andrea L. Wong For Withhold Management |
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104 Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Katherine Elizabeth For For Management Dietze 1.4 Elect Director Daniel P. Garton For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director M. Leanne Lachman For For Management 1.7 Elect Director David L. Lingerfelt For For Management 1.8 Elect Director Stephen D. Steinour For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory T. Bier For Withhold Management 1.2 Elect Director DeWitt Ezell, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management |
LIMELIGHT NETWORKS, INC.
Ticker: LLNW Security ID: 53261M104 Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Fisher For For Management 1.2 Elect Director David C. Peterschmidt For For Management 1.3 Elect Director Robert A. Lento For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan |
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109 Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Avery For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director William Porter Payne For For Management 1.4 Elect Director Patrick S. Pittard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
LINDE AG
Ticker: LIN Security ID: D50348107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For For Management 6 Approve Creation of EUR 47 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Cancellation of Conditional For For Management Capital 9.1.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 9.1.2 Elect Clemens Boersig to the For For Management Supervisory Board 9.1.3 Elect Michael Diekmann to the For Against Management Supervisory Board 9.1.4 Elect Franz Fehrenbach to the For For Management Supervisory Board 9.1.5 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 9.1.6 Elect Manfred Schneider to the For For Management Supervisory Board 9.2.1 Elect Mathias Otto as Alternate For For Management Supervisory Board Member 9.2.2 Elect Guenter Hugger as Alternate For For Management Supervisory Board Member 10.1 Amend Corporate Purpose For For Management 10.2 Amend Articles Re: Composition of the For For Management Board 10.3 Amend Articles Re: Remuneration of For For Management Supervisory Board 10.4 Amend Articles Re: Editorial Changes For For Management |
LINKEDIN CORPORATION
Ticker: LNKD Security ID: 53578A108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George "Skip" Battle For For Management
1.2 Elect Director Michael J. Moritz For For Management
2 Ratify Auditors For For Management
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of 2012 Profit For For Management and Employee Profit Sharing by Issuance of New Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8.1 Elect Director Raymond Soong with None For Shareholder Shareholder No. 1 8.2 Elect Director David Lin with None For Shareholder Shareholder No. 639 8.3 Elect Director Joseph Lin, a None For Shareholder Representative of Dorcas Investment Co., Ltd., with Shareholder No. 617 8.4 Elect Director Warren Chen, a None For Shareholder Representative of Lite-On Capital Inc. , with Shareholder No. 28383 8.5 Elect Director Keh-Shew Lu, a None For Shareholder Representative of Ta-Sung Investment Co., Ltd. with Shareholder No. 59285 8.6 Elect Director Rick Wu, a None For Shareholder Representative of Ta-Sung Investment Co., Ltd., with Shareholder No.59285 8.7 Elect Director CH Chen, a None For Shareholder Representative of Yuan Pao Development & Investment Co. Ltd., with Shareholder No.103603 8.8 Elect Director David Lee, a None For Shareholder Representative of Yuan Pao Development & Investment Co. Ltd., with Shareholder No.103603 8.9 Elect Independent Director Harvey For For Management Chang with Shareholder No. 441272 8.10 Elect Independent Director Kuo-Feng Wu For For Management with Shareholder No. 435271 8.11 Elect Independent Director Edward Yang For For Management with Shareholder No. 435270 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management |
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tzau-Jin Chung For For Management 1.2 Elect Director Carry T. Fu For For Management 1.3 Elect Director Anthony Grillo For For Management 1.4 Elect Director Gordon Hunter For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director William P. Noglows For For Management 1.7 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Lord Blackwell as Director For For Management 4 Elect Carolyn Fairbairn as Director For For Management 5 Elect Nicholas Luff as Director For For Management 6 Re-elect Sir Winfried Bischoff as For For Management Director 7 Re-elect George Culmer as Director For For Management 8 Re-elect Anita Frew as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect David Roberts as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice |
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 16, 2013 Meeting Type: Special Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments |
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Rosalind G. Brewer For For Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Marillyn A. Hewson For For Management 1.7 Elect Director Gwendolyn S. King For For Management 1.8 Elect Director James M. Loy For For Management 1.9 Elect Director Douglas H. McCorkindale For For Management 1.10 Elect Director Joseph W. Ralston For For Management 1.11 Elect Director Anne Stevens For For Management 1.12 Elect Director Robert J. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
LOEWS CORPORATION
Ticker: L Security ID: 540424108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles M. Diker For For Management 1e Elect Director Jacob A. Frenkel For For Management 1f Elect Director Paul J. Fribourg For For Management 1g Elect Director Walter L. Harris For Against Management 1h Elect Director Philip A. Laskawy For For Management 1i Elect Director Ken Miller For For Management 1j Elect Director Gloria R. Scott For For Management 1k Elect Director Andrew H. Tisch For For Management 1l Elect Director James S. Tisch For For Management 1m Elect Director Jonathan M. Tisch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
LORILLARD, INC.
Ticker: LO Security ID: 544147101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Andrew H. Card, Jr. For For Management 2.2 Elect Director Virgis W. Colbert For For Management 2.3 Elect Director Richard W. Roedel For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Ratify Auditors For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107 Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wisemen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Stock Retention/Holding Period Against For Shareholder
LSI CORPORATION
Ticker: LSI Security ID: 502161102 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Haggerty For For Management 1b Elect Director Richard S. Hill For For Management 1c Elect Director John H.F. Miner For For Management 1d Elect Director Arun Netravali For For Management 1e Elect Director Charles C. Pope For For Management 1f Elect Director Gregorio Reyes For For Management 1g Elect Director Michael G. Strachan For For Management 1h Elect Director Abhijit Y. Talwalkar For For Management 1i Elect Director Susan M. Whitney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan |
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102 Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For For Management 1.3 Elect Director Edmund C. King For For Management 1.4 Elect Director Devra G. Shapiro For For Management 1.5 Elect Director Wendy L. Simpson For For Management 1.6 Elect Director Timothy J. Triche For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
LTX-CREDENCE CORPORATION
Ticker: LTXC Security ID: 502403207 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger W. Blethen For For Management 1b Elect Director Roger J. Maggs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management |
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 40.00 For For Management per Share 2 Approve New Edition of Regulations on For For Management General Meetings |
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 90 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheyev as Director None For Management 2.3 Elect Leonid Fedun as Director None Against Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Nikolai Nikolaev as Director None Against Management 2.12 Elect Ivan Picte as Director None For Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2013 AGM 4.2 Approve Terms of Remuneration of For For Management Directors for Their Service Starting from 2013 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission for Their Service until 2013 AGM 5.2 Approve Terms of Remuneration of For For Management Members of Audit Commission for Their Service Starting from 2013 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations |
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bensoussan For For Management 1.2 Elect Director William H. Glenn For For Management 1.3 Elect Director Thomas G. Stemberg For For Management 1.4 Elect Director Dennis J. Wilson For For Management 2 Ratify Auditors For For Management |
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Bernadette Chirac as Director For For Management 7 Reelect Nicholas Clive Worms as For For Management Director 8 Reelect Charles de Croisset as Director For For Management 9 Reelect Francesco Trapani as Director For For Management 10 Reelect Hubert Vedrine as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 19 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan For For Management 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 50 Million 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Amend Article 18 and 29 of Bylaws Re: For Against Management Related-Party Transactions, Stock Dividend Program |
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Aigrain For For Management 1.2 Elect Director Scott M. Kleinman For For Management 1.3 Elect Director Bruce A. Smith For For Management 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Dividends of USD 4.20 Per Share For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of up to 10 For For Management Percent of Issued Share Capital in Treasury Account 12 Amend Articles of Association For For Management |
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition Agreement between For Did Not Vote Management the Company and Pelagio Participacoes SA 1b Approve Acquisition Agreement between For Did Not Vote Management the Company and Brandao Comercio e Industria Ltda 2a Approve Agreement to Absorb Pelagio For Did Not Vote Management Oliveira SA 2b Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Absorption 2c Approve Independent Firm's Appraisal For Did Not Vote Management of the Proposed Absorption 2d Approve Agreement to Absorb Pelagio For Did Not Vote Management Oliveira SA |
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Acquisition of Moinho Santa For Did Not Vote Management Lucia Ltda 2 Approve Absorption of Moinho Santa For Did Not Vote Management Lucia Ltda |
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management |
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Friedrich K.M. Bohm For For Management 1.2 Elect Director William H. Carter For For Management 1.3 Elect Director Michael P. Glimcher For For Management 1.4 Elect Director Robert H. Schottenstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104 Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Duberstein For For Management 1.2 Elect Director Vincent Tese For For Management 1.3 Elect Director Roy J. Zuckerberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For Against Management |
MACY'S, INC.
Ticker: M Security ID: 55616P104 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Deirdre P. Connelly For For Management 1c Elect Director Meyer Feldberg For For Management 1d Elect Director Sara Levinson For For Management 1e Elect Director Terry J. Lundgren For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Joyce M. Roche For For Management 1h Elect Director Paul C. Varga For For Management 1i Elect Director Craig E. Weatherup For For Management 1j Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
MAIDENFORM BRANDS, INC.
Ticker: MFB Security ID: 560305104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Axelrod For For Management 1.2 Elect Director Harold F. Compton For For Management 1.3 Elect Director Barbara Eisenberg For For Management 1.4 Elect Director Nomi Ghez For For Management 1.5 Elect Director Richard Johnson For For Management 1.6 Elect Director Maurice S. Reznik For For Management 1.7 Elect Director Karen Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
MALAYSIA BUILDING SOCIETY BHD.
Ticker: MBSB Security ID: Y56103107 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.09 Per For For Management Share 3 Approve Special Dividend of MYR 0.18 For For Management Per Share 4 Approve Remuneration of Directors For For Management 5 Elect Zaid bin Syed Jaffar Albar as For For Management Director 6 Elect Jasmy bin Ismail as Director For For Management 7 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Zaid bin Syed Jaffar Albar to For For Management Continue Office as Independent Non-Executive Director 9 Increase Authorized Share Capital For Against Management 1 Amend Memorandum and Articles of For Against Management Association to Reflect Increase in Authorized Share Capital |
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Huntz For For Management 1.2 Elect Director Dan J. Lautenbach For For Management 1.3 Elect Director Thomas E. Noonan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
MANILA ELECTRIC CO. (MERALCO)
Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 29, 2012 6 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2012 7 Approve the Grant of Additional For Against Management Compensation to Directors 8 Ratify the Acts of the Board and For For Management Management 9.1 Elect Ramon S. Ang as a Director For For Management 9.2 Elect Ray C. Espinosa as a Director For For Management 9.3 Elect Jose Ma. K. Lim as a Director For For Management 9.4 Elect Manuel M. Lopez as a Director For For Management 9.5 Elect Estelito P. Mendoza as a Director For For Management 9.6 Elect Artemio V. Panganiban as a For For Management Director 9.7 Elect Manuel V. Pangilinan as a For For Management Director 9.8 Elect Vicente O. Panlilio as a Director For Against Management 9.9 Elect Eric O. Recto as a Director For For Management 9.10 Elect Oscar S. Reyes as a Director For For Management 9.11 Elect Pedro E. Roxas as a Director For For Management |
10 Appoint SGV & Co. as External Auditors For For Management
11 Other Matters For Against Management
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina R. Boswell For For Management 1.2 Elect Director William Downe For For Management 1.3 Elect Director Jack M. Greenberg For For Management 1.4 Elect Director Patricia A. For For Management Hemingway-Hall 1.5 Elect Director Terry A. Hueneke For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management |
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Pierre Brondeau For For Management 1c Elect Director Clarence P. Cazalot, Jr. For For Management 1d Elect Director Linda Z. Cook For For Management 1e Elect Director Shirley Ann Jackson For For Management 1f Elect Director Philip Lader For For Management 1g Elect Director Michael E. J. Phelps For For Management 1h Elect Director Dennis H. Reilley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Report on Lobbying Payments and Policy Against For Shareholder
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Bayh For For Management 1.2 Elect Director William L. Davis For For Management 1.3 Elect Director Thomas J. Usher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management |
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zachary W. Carter For For Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Lord Lang For For Management 1f Elect Director Elaine La Roche For For Management 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Adele Simmons For For Management 1l Elect Director Lloyd M. Yates For For Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sehat Sutardja For For Management 1b Elect Director Juergen Gromer For For Management 1c Elect Director John G. Kassakian For For Management 1d Elect Director Arturo Krueger For For Management 1e Elect Director Randhir Thakur For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration |
MASCO CORPORATION
Ticker: MAS Security ID: 574599106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis W. Archer For For Management 1b Elect Director Donald R. Parfet For For Management 1c Elect Director Lisa A. Payne For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management |
MASTEC, INC.
Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Dwyer For For Management 1.2 Elect Director Frank E. Jaumot For For Management 1.3 Elect Director Jose S. Sorzano For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For For Management |
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Nancy J. Karch For For Management 1g Elect Director Marc Olivie For For Management 1h Elect Director Rima Qureshi For For Management 1i Elect Director Jose Octavio Reyes For For Management Lagunes 1j Elect Director Mark Schwartz For For Management 1k Elect Director Jackson P. Tai For For Management 1l Elect Director Edward Suning Tian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105 Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Hewitt For For Management 1.2 Elect Director Michael J. Hall For For Management 1.3 Elect Director I. Edgar 'Ed' Hendrix For For Management 1.4 Elect Director Paul K. Lackey For For Management 1.5 Elect Director Tom E. Maxwell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management |
MATTEL, INC.
Ticker: MAT Security ID: 577081102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Dominic Ng For For Management 1e Elect Director Vasant M. Prabhu For For Management 1f Elect Director Andrea L. Rich For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Bryan G. Stockton For For Management 1j Elect Director Dirk Van de Put For For Management 1k Elect DirectorKathy White Loyd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
4 Require Independent Board Chairman Against Against Shareholder
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101 Meeting Date: FEB 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvaro Garcia-Tunon For For Management 1.2 Elect Director John P. O'Leary, Jr. For For Management 1.3 Elect Director Jerry R. Whitaker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Bolger For For Management 1b Elect Director Robert S. Engelman, Jr. For For Management 1c Elect Director Mitchell Feiger For For Management 1d Elect Director Charles J. Gries For For Management 1e Elect Director James N. Hallene For For Management 1f Elect Director Thomas H. Harvey For For Management 1g Elect Director Ronald D. Santo For For Management 1h Elect Director Renee Togher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter E. Massey For For Management 1b Elect Director John W. Rogers, Jr. For For Management 1c Elect Director Roger W. Stone For For Management 1d Elect Director Miles D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Pay Disparity Against Against Shareholder 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Human Rights Risk Assessment Against For Shareholder Process 7 Report on Nutrition Initiatives and Against Against Shareholder Childhood Obesity Concerns |
MCGRAW HILL FINANCIAL INC.
Ticker: MHP Security ID: 580645109 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Aspe For For Management 1.2 Elect Director Winfried Bischoff For For Management 1.3 Elect Director William D. Green For For Management 1.4 Elect Director Charles E. Haldeman, Jr. For For Management 1.5 Elect Director Linda Koch Lorimer For For Management 1.6 Elect Director Harold McGraw, III For For Management 1.7 Elect Director Robert P. McGraw For For Management 1.8 Elect Director Hilda Ochoa-Brillembourg For For Management 1.9 Elect Director Michael Rake For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Sidney Taurel For For Management 1.13 Elect Director Richard E. Thornburgh For For Management 2 Change Company Name For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management |
5 Provide Right to Act by Written Consent Against For Shareholder
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby, III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jane E. Shaw For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Provide Right to Act by Written Consent Against For Shareholder 13 Require Independent Board Chairman Against For Shareholder 14 Stock Retention Against For Shareholder 15 Pro-rata Vesting of Equity Awards Against For Shareholder |
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven M. Altschuler For For Management 1b Elect Director Howard B. Bernick For For Management 1c Elect Director Kimberly A. Casiano For For Management 1d Elect Director Anna C. Catalano For For Management 1e Elect Director Celeste A. Clark For For Management 1f Elect Director James M. Cornelius For For Management 1g Elect Director Stephen W. Golsby For For Management 1h Elect Director Peter Kasper Jakobsen For For Management 1i Elect Director Peter G. Ratcliffe For For Management 1j Elect Director Elliott Sigal For For Management 1k Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: MEDIA Security ID: Y5946D100 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.07 Per For For Management Share 3 Elect Abdul Kadir bin Mohd Deen as For For Management Director 4 Elect Lee Lam Thye as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Lee Lam Thye to Continue For For Management Office as Independent Non-Executive Director 8 Approve Share Repurchase Program For For Management 9 Amend Articles of Association For For Management |
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of New Shares for For For Management
the Merger of Mstar Semiconductor, Inc.
2 Transact Other Business (Non-Voting) None None Management
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Transact Other Business (Non-Voting) None None Management |
MEDICIS PHARMACEUTICAL CORPORATION
Ticker: MRX Security ID: 584690309 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management |
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101 Meeting Date: SEP 14, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret E. Sheetz For For Management 1.2 Elect Director Barry B. Bondroff For For Management 1.3 Elect Director George J. Lavin For For Management 1.4 Elect Director Catherine T. Maguire For For Management 1.5 Elect Director Jeannette M. Mills For For Management |
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Victor J. Dzau For For Management 1.3 Elect Director Omar Ishrak For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director Michael O. Leavitt For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors |
5 Adopt Proxy Access Right Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith L. Barnes For For Management 1.2 Elect Director Peter L. Bonfield For For Management 1.3 Elect Director Gregory K. Hinckley For For Management 1.4 Elect Director J. Daniel McCranie For For Management 1.5 Elect Director Kevin C. McDonough For For Management 1.6 Elect Director Patrick B. McManus For For Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director David S. Schechter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Require a Majority Vote for the None For Shareholder Election of Directors 4 Ratify Auditors For For Management |
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emiliano Calemzuk For For Management 1.2 Elect Director Marcos Galperin For For Management 1.3 Elect Director Veronica Allende Serra For For Management 1.4 Elect Director Meyer Malka For For Management 1.5 Elect Director Javier Olivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Report on Charitable and Political Against Against Shareholder Contributions 7 Report on Lobbying Activities Against Against Shareholder |
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Edelman For For Management 1.2 Elect Director Michael E. Stillabower For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
MERITOR, INC.
Ticker: MTOR Security ID: 59001K100 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ivor J. Evans For Withhold Management 1.2 Elect Director Charles G. McClure, Jr. For Withhold Management 1.3 Elect Director William R. Newlin For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
METALS USA HOLDINGS CORP.
Ticker: MUSA Security ID: 59132A104 Meeting Date: APR 10, 2013 Meeting Type: Special Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management |
METLIFE, INC.
Ticker: MET Security ID: 59156R108 Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Glenn Hubbard For For Management 1.2 Elect Director Steven A. Kandarian For For Management 1.3 Elect Director John M. Keane For For Management 1.4 Elect Director Alfred F. Kelly, Jr. For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Catherine R. Kinney For For Management 1.7 Elect Director Hugh B. Price For For Management 1.8 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103 Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Abbott For For Management 1.2 Elect Director Curt S. Culver For For Management 1.3 Elect Director Thomas M. Hagerty For For Management 1.4 Elect Director Timothy A. Holt For For Management 1.5 Elect Director Michael E. Lehman For For Management 1.6 Elect Director William A. MacIntosh For For Management 1.7 Elect Director Leslie M. Muma For For Management 1.8 Elect Director Mark M. Zandi For For Management 2 Amend NOL Rights Plan (NOL Pill) For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management |
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
MICHAEL PAGE INTERNATIONAL PLC
Ticker: MPI Security ID: G68694119 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Robin Buchanan as Director For For Management 4 Re-elect Steve Ingham as Director For For Management 5 Re-elect Andrew Bracey as Director For For Management 6 Re-elect Ruby McGregor-Smith as For For Management Director 7 Re-elect Dr Tim Miller as Director For For Management 8 Elect Simon Boddie as Director For For Management 9 Elect David Lowden as Director For For Management 10 Approve Remuneration Report For Abstain Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Long Term Incentive Plan For For Management 19 Approve Deferred Bonus Plan For For Management |
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 12, 2013 Meeting Type: Annual
Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director Paul F. Folino For For Management 1.6 Elect Director William L. Healey For For Management 1.7 Elect Director Matthew E. Massengill For For Management 1.8 Elect Director James V. Mazzo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates, III For For Management 4 Elect Director Maria M. Klawe For For Management 5 Elect Director Stephen J. Luczo For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director John W. Thompson For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Qualified Employee Stock For For Management Purchase Plan 12 Ratify Auditors For For Management |
13 Provide for Cumulative Voting Against For Shareholder
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eric Bolton, Jr. For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Ralph Horn For For Management 1.4 Elect Director Philip W. Norwood For For Management 1.5 Elect Director W. Reid Sanders For For Management 1.6 Elect Director William B. Sansom For For Management 1.7 Elect Director Gary Shorb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
MINE SAFETY APPLIANCES COMPANY
Ticker: MSA Security ID: 602720104 Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bruggeworth For For Management 1.2 Elect Director Alvaro Garcia-Tunon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Muscari For For Management 1.2 Elect Director Barbara R. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
MINERVA S.A
Ticker: BEEF3 Security ID: P6831V106 Meeting Date: MAY 13, 2013 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management 2 Ratify Acquisition of Frigomerc For Did Not Vote Management Sociedad Anonima 3 Amend Corporate Purpose For Did Not Vote Management 4 Amend Articles 8 and 19 For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management |
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Provisions on For For Management Preferred Shares to Comply with Basel III - Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation 3.1 Elect Director Okihara, Takamune For For Management 3.2 Elect Director Wakabayashi, Tatsuo For For Management 3.3 Elect Director Hirano, Nobuyuki For For Management 3.4 Elect Director Tanaka, Masaaki For For Management 3.5 Elect Director Yuuki, Taihei For For Management 3.6 Elect Director Hamakawa, Ichiro For For Management 3.7 Elect Director Kagawa, Akihiko For For Management 3.8 Elect Director Toyoizumi, Toshiro For For Management 3.9 Elect Director Okamoto, Junichi For For Management 3.10 Elect Director Araki, Saburo For For Management 3.11 Elect Director Noguchi, Hiroyuki For For Management 3.12 Elect Director Tokunari, Muneaki For For Management 3.13 Elect Director Araki, Ryuuji For For Management 3.14 Elect Director Watanabe, Kazuhiro For For Management 3.15 Elect Director Kawamoto, Yuuko For For Management 4.1 Appoint Statutory Auditor Mikumo, For For Management Takashi 4.2 Appoint Statutory Auditor Okamoto, For Against Management Kunie 4.3 Appoint Statutory Auditor Ikeda, For For Management Yasushi 4.4 Appoint Statutory Auditor Kojima, Hideo For For Management 5 Amend Deep Discount Stock Option Plan For For Management Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors |
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108 Meeting Date: JAN 29, 2013 Meeting Type: Special Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Share Cancellation
2 Amend Charter For For Management
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108 Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Enos Ned Banda as Director None For Management 2.2 Elect Sergey Barbashev as Director None Against Management 2.3 Elect Aleksey Bashkirov as Director None Against Management 2.4 Elect Sergey Bratukhin as Director None Against Management 2.5 Elect Andrey Bugrov as Director None Against Management 2.6 Elect Andrey Varichev as Director None Against Management 2.7 Elect Marianna Zakharova as Director None Against Management 2.8 Elect Valery Matvienko as Director None Against Management 2.9 Elect Stalbek Mishakov as Director None Against Management 2.10 Elect Garreth Penny as Director None For Management 2.11 Elect Gerhard Prinsloo as Director None For Management 2.12 Elect Maxim Sokov as Director None Against Management 2.13 Elect Vladislav Solovyev as Director None Against Management 2.14 Elect Sergey Chemezov as Director None Against Management |
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 400,83 per Share 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Aleksey Bashkirov as Director None Against Management 5.3 Elect Sergey Bratukhin as Director None Against Management 5.4 Elect Andrey Bugrov as Director None Against Management 5.5 Elect Marianna Zakharova as Director None Against Management 5.6 Elect Valery Matvienko as Director None Against Management 5.7 Elect Stalbek Mishakov as Director None Against Management 5.8 Elect Garreth Penny as Director None For Management 5.9 Elect Gerhard Prinsloo as Director None For Management 5.10 Elect Maxim Sokov as Director None Against Management 5.11 Elect Vladislav Solovyev as Director None Against Management 5.12 Elect Sergey Chemezov as Director None Against Management 5.13 Elect Robert Edwards as Director None For Management 6.1 Elect Petr Voznenko as Member of Audit For For Management Commission 6.2 Elect Natalya Gololobova as Member of For For Management Audit Commission 6.3 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 6.4 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.5 Elect Vladimir Shilkov as Member of For For Management Audit Commission 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 11 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 12 Approve Reduction in Share Capital For For Management 13 Approve New Addition of Charter For For Management 14.1 Approve Related-Party Transaction(s) For For Management with ZAO Normetimpex Re: Amend 2009 Commission Agreement 14.2 Approve Related-Party Transaction(s) For For Management with ZAO Normetimpex Re: Order to 2009 Commission Agreement 15 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia 16 Approve Related-Party Transactions For For Management with OAO Sberbank of Russia, and/or SIB Cyprus Ltd, and/or Sberbank CIB UK Ltd, and/or Sberbank Switzerland AG 17 Approve Related-Party Transaction with For For Management OAO Kolskaya GMK Re: Loan Agreement |
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Suresh V. Garimella For For Management 2 Elect Director Christopher W. Patterson For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management |
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Amend Certificate of Incorporation to For For Management Provide that Holders of Class A and Class B Common Stock shall Vote Together as a Single Class, on an Advisory Basis, to Approve Compensation |
MOMENTA PHARMACEUTICALS, INC.
Ticker: MNTA Security ID: 60877T100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Koestler For For Management 1.2 Elect Director Bennett M. Shapiro For For Management 1.3 Elect Director Elizabeth Stoner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management |
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Fredric G. Reynolds For For Management 1g Elect Director Irene B. Rosenfeld For For Management 1h Elect Director Patrick T. Siewert For For Management 1i Elect Director Ruth J. Simmons For For Management 1j Elect Director Ratan N. Tata For For Management 1k Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy |
MONDI LTD
Ticker: MND Security ID: S5274K111 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Harris as Director For For Management 2 Re-elect David Hathorn as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Imogen Mkhize as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Anne Quinn as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 10 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 11 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 13 Approve Remuneration Policy For For Management 14 Approve Fees for Chairman of Social For For Management and Ethics Committee 15 Approve Remuneration of Non-Executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Bronwyn Kilpatrick as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Issued Share For For Management Capital 24 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 25 Authorise Repurchase of Ordinary For For Management Shares Pursuant to the Odd-Lot Offer 26 Amend Long-Term Incentive Plan For For Management 27 Accept Financial Statements and For For Management Statutory Reports 28 Approve Remuneration Report For For Management 29 Approve Final Dividend For For Management 30 Reappoint Deloitte LLP as Auditors For For Management 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Amend Articles of Association Re: For For Management Odd-Lot Offer 36 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 37 Authorise Off-Market Purchase For For Management 38 Amend Long-Term Incentive Plan For For Management |
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Chicoine For For Management 1b Elect Director Arthur H. Harper For For Management 1c Elect Director Gwendolyn S. King For For Management 1d Elect Director Jon R. Moeller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management |
5 Report on Risk of Genetically Against Against Shareholder Engineered Products
MONTPELIER RE HOLDINGS LTD.
Ticker: MRH Security ID: G62185106 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Heinrich Burgi as Director For For Management 1.2 Elect Morgan W. Davis as Director For For Management 1.3 Elect John F. Shettle, Jr. as Director For For Management 1.4 Elect Susan J. Sutherland as Director For For Management 2.1 Elect Thomas G.S. Busher as Director For For Management of Montpelier Reinsurance Ltd 2.2 Elect Christopher L. Harris as For For Management Director of Montpelier Reinsurance Ltd 2.3 Elect Christopher T. Schaper as For For Management Director of Montpelier Reinsurance Ltd 3 Approve Pricewaterhouse Coopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
MORGAN STANLEY
Ticker: MS Security ID: 617446448 Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erskine B. Bowles For For Management 1.2 Elect Director Howard J. Davies For For Management 1.3 Elect Director Thomas H. Glocer For For Management 1.4 Elect Director James P. Gorman For For Management 1.5 Elect Director Robert H. Herz For For Management 1.6 Elect Director C. Robert Kidder For For Management 1.7 Elect Director Klaus Kleinfeld For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director O. Griffith Sexton For For Management 1.12 Elect Director Ryosuke Tamakoshi For For Management 1.13 Elect Director Masaaki Tanaka For For Management 1.14 Elect Director Laura D. Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management |
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director William J. Bratton For Against Management 1c Elect Director Kenneth C. Dahlberg For Against Management 1d Elect Director David W. Dorman For Against Management 1e Elect Director Michael V. Hayden For For Management 1f Elect Director Judy C. Lewent For For Management 1g Elect Director Anne R. Pramaggiore For For Management 1h Elect Director Samuel C. Scott, III For For Management 1i Elect Director Bradley E. Singer For For Management 1j Elect Director John A. White For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Encourage Suppliers to Produce Against Against Shareholder Sustainability Reports 5 Report on Political Contributions Against For Shareholder |
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106 Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Richard Cote For For Management 1.3 Elect Director Efraim Grinberg For For Management 1.4 Elect Director Alan H. Howard For For Management 1.5 Elect Director Richard Isserman For For Management 1.6 Elect Director Nathan Leventhal For For Management 1.7 Elect Director Alex Grinberg For For Management 1.8 Elect Director Maurice Reznik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Deferred Share Bonus Plan For For Management |
MOVE, INC.
Ticker: MOVE Security ID: 62458M207 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe F. Hanauer For For Management 1.2 Elect Director Steven H. Berkowitz For For Management 1.3 Elect Director Jennifer Dulski For For Management 1.4 Elect Director Kenneth K. Klein For For Management 1.5 Elect Director V. Paul Unruh For For Management 1.6 Elect Director Bruce G. Willison For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management |
MSTAR SEMICONDUCTOR INC.
Ticker: 3697 Security ID: G6320A100 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with MediaTek For For Management Inc. 2 Approve the Cancelation of Public For For Management Issuance, Termination of Listing, and Disbanding Matters |
MSTAR SEMICONDUCTOR INC.
Ticker: 3697 Security ID: G6320A100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect GON-WEI LIANG, with Shareholder None Against Shareholder No. 0xx5, as Director 3.2 Elect HAN-FEI LIN, with Shareholder No. None Against Shareholder 3XX0, as Director 3.3 Elect DA-WEI GUO, with Shareholder No. For For Management 6XX3, as Independent Director 3.4 Elect LING-TAI ZHOU, with Shareholder For For Management No. 6XX4, as Independent Director 3.5 Elect XIU-WEI LIN, with Shareholder No. For For Management 6XX5, as Independent Director |
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For For Management 2 Re-elect Sifiso Dabengwa as Director For For Management 3 Re-elect Nazir Patel as Director For For Management 4 Re-elect Alan van Biljon as Director For For Management 5 Re-elect Jan Strydom as Director For For Management 6 Elect Fani Titi as Director For For Management 7 Re-elect Alan van Biljon as Member of For For Management the Audit Committee 8 Re-elect Peter Mageza as Member of the For For Management Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 11 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Philosophy For For Management 14 Approve Increase in Non-executive For For Management Directors' Remuneration 15 Adopt New Memorandum of Incorporation For For Management 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 18 Approve Financial Assistance in For For Management Relation to the MTN Zakhele (RF) Limited Transaction |
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Christopher For For Management 1.2 Elect Director Paul J. Flaherty For For Management 1.3 Elect Director Gennaro J. Fulvio For For Management 1.4 Elect Director Gary S. Gladstein For For Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director Terry Hermanson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For For Management 1.2 Elect Director Shirley C. Franklin For For Management 1.3 Elect Director Thomas J. Hansen For For Management 1.4 Elect Director Gregory E. Hyland For For Management 1.5 Elect Director Jerry W. Kolb For For Management 1.6 Elect Director Joseph B. Leonard For For Management 1.7 Elect Director Mark J. O'Brien For For Management 1.8 Elect Director Bernard G. Rethore For For Management 1.9 Elect Director Neil A. Springer For For Management 1.10 Elect Director Lydia W. Thomas For For Management 1.11 Elect Director Michael T. Tokarz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports, Including Corporate Governance and Remuneration Reports for Fiscal 2012(Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 7 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Approve Remuneration System for For Did Not Vote Management Management Board Members 6 Elect Ann-Kristin Achleitner to the For Did Not Vote Management Supervisory Board 7 Amend Articles Re: Supervisory Board For Did Not Vote Management Remuneration 8 Approve Creation of EUR 280 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights |
MULTIMEDIA GAMES HOLDING COMPANY, INC.
Ticker: MGAM Security ID: 625453105 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Greathouse For For Management 1b Elect Director Neil E. Jenkins For For Management 1c Elect Director Michael J. Maples, Sr. For For Management 1d Elect Director Justin A. Orlando For For Management 1e Elect Director Patrick J. Ramsey For For Management 1f Elect Director Robert D. Repass For For Management 1g Elect Director Timothy S. Stanley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank W. Blue For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Robert A. Hermes For For Management 1e Elect Director James V. Kelley For For Management 1f Elect Director Walentin Mirosh For For Management 1g Elect Director R. Madison Murphy For For Management 1h Elect Director J.W. Nolan For For Management 1i Elect Director Neal E. Schmale For For Management 1j Elect Director David J.H. Smith For For Management 1k Elect Director Caroline G. Theus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management |
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Byrd For For Management 1.2 Elect Director Sarah R. Coffin For For Management 1.3 Elect Director John B. Crowe For For Management 1.4 Elect Director William A. Foley For For Management 1.5 Elect Director Robert B. Heisler, Jr. For For Management 1.6 Elect Director Richard P. Johnston For For Management 1.7 Elect Director Edward W. Kissel For For Management 1.8 Elect Director John C. Orr For For Management 1.9 Elect Director Robert A. Stefanko For For Management 1.10 Elect Director Daniel R. Lee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Approve Executive Incentive Bonus Plan For For Management
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104 Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry F. Altenbaumer For For Management 1.2 Elect Director William A. Koertner For For Management 1.3 Elect Director William D. Patterson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Crane For Withhold Management 1.2 Elect Director Michael C. Linn For Withhold Management 1.3 Elect Director John V. Lombardi For Withhold Management 1.4 Elect Director Howard Wolf For For Management 1.5 Elect Director John Yearwood For Withhold Management 2 Approve Pricewaterhouse Coopers LLP as For For Management Auditor and Authorize Board to Fix Their Renumeration 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Require Shareholder Approval of Against For Shareholder Specific Performance Metrics in Equity Compensation Plans 7 Require Independent Board Chairman Against For Shareholder 8 Stock Retention/Holding Period Against For Shareholder 9 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 10 Adopt Proxy Access Right Against For Shareholder |
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103 Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Jumper For For Management 1.2 Elect Director Dennis W. LaBarre For Withhold Management 1.3 Elect Director Richard de J. Osborne For For Management 1.4 Elect Director Alfred M. Rankin, Jr. For Withhold Management 1.5 Elect Director James A. Ratner For For Management 1.6 Elect Director Britton T. Taplin For Withhold Management 1.7 Elect Director David F. Taplin For Withhold Management 1.8 Elect Director John F. Turben For For Management 1.9 Elect Director David B.H. Williams For Withhold Management |
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Miles For For Management 1.2 Elect Director Lee Roy Mitchell For For Management 1.3 Elect Director Craig R. Ramsey For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management |
6 Require a Majority Vote for the Against For Shareholder Election of Directors
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Justin Hutchens For For Management 1b Elect Director James R. Jobe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Truchard For For Management 1.2 Elect Director John M. Berra For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management |
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Merrill A. Miller, Jr. For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Ben A. Guill For For Management 1D Elect Director David D. Harrison For For Management 1E Elect Director Roger L. Jarvis For For Management 1F Elect Director Eric L. Mattson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management |
5 Approve Executive Incentive Bonus Plan For For Management
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian F. Martin, IV For For Management 1.2 Elect Director R. Chadwick Paul, Jr. For For Management 1.3 Elect Director C. Robert Roth For For Management 1.4 Elect Director Wayne R. Weidner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget and Allocation For Did Not Vote Management of Income 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management |
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For Did Not Vote Management 2 Amend Corporate Purpose For Did Not Vote Management 3 Amend Articles 15, 18, and 19 For Did Not Vote Management 4 Amend Articles 34, 35, and 49 For Did Not Vote Management 5 Consolidate Bylaws For Did Not Vote Management 6 Ratify Acquisition of 65 percent of For Did Not Vote Management Emeis Holdings Pty Ltd. |
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel K. Skinner For For Management 1.2 Elect Director James R. Thompson For For Management 1.3 Elect Director Michael L. Tipsord For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102 Meeting Date: MAR 05, 2013 Meeting Type: Special Record Date: JAN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Thirteen For For Management 2.1 Elect Director Daryl R. Forsythe For Withhold Management 2.2 Elect Director Patricia T. Civil For Withhold Management 2.3 Elect Director Robert A. Wadsworth For For Management 2.4 Elect Director Jack H. Webb For For Management |
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
NELNET, INC.
Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael S. Dunlap For For Management 1b Elect Director Stephen F. Butterfield For Against Management 1c Elect Director James P. Abel For For Management 1d Elect Director William R. Cintani For For Management 1e Elect Director Kathleen A. Farrell For For Management 1f Elect Director Thomas E. Henning For For Management 1g Elect Director Kimberly K. Rath For Against Management 1h Elect Director Michael D. Reardon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
NEO HOLDINGS CO. LTD.
Ticker: Security ID: Y6S45X104 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Reduction in Capital For For Management |
NESTLE SA
Ticker: NESN Security ID: H57312649 Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.05 per Share 4.1.1 Reelect Peter Brabeck-Letmathe as For For Management Director 4.1.2 Reelect Steven Hoch as Director For For Management 4.1.3 Reelect Titia de Lange as Director For For Management 4.1.4 Reelect Jean-Pierre Roth as Director For For Management 4.2 Elect Eva Cheng as Director For For Management 4.3 Ratify KPMG AG as Auditors For For Management |
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Nicholas G. Moore For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director Jeffry R. Allen For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Gerald Held For For Management 1.7 Elect Director T. Michael Nevens For For Management 1.8 Elect Director George T. Shaheen For For Management 1.9 Elect Director Robert T. Wall For For Management 1.10 Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management |
6 Reduce Supermajority Vote Requirement None For Shareholder
NETCARE LTD
Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 08, 2013 Meeting Type: Annual Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2012 2 Reappoint Grant Thornton as Auditors For For Management of the Company with EFG Dreyer as the Designated Auditor and Authorise Their Remuneration 3 Approve Remuneration of Executive For For Management Directors for the Year Ended 30 September 2012 4.1 Re-elect Azar Jammine as Director For For Management 4.2 Re-elect Hymie Levin as Director For For Management 4.3 Re-elect Kgomotso Moroka as Director For For Management 5.1 Re-elect Thevendrie Brewer as Member For For Management of the Audit Committee 5.2 Re-elect Hymie Levin as Member of the For Against Management Audit Committee 5.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 5.4 Re-elect Norman Weltman as Member of For Against Management the Audit Committee 6 Place Unissued Ordinary Shares under For For Management Control of Directors 7 Place Unissued Cumulative, For For Management Non-Redeemable, Non-Convertible Preference Shares under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration Policy For For Management 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 11 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 12 Approve Non-Executive Directors' For For Management Remuneration for the Period 1 October 2012 to 30 September 2013 13 Approve Financial Assistance to For For Management Related and Inter-related Companies 14 Adopt New Memorandum of Incorporation For Against Management |
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104 Meeting Date: AUG 21, 2012 Meeting Type: Annual
Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor A. DeMarines For For Management 1.2 Elect Director Vincent J. Mullarkey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. C. Chang For For Management 1b Elect Director Lisa A. Hook For For Management 1c Elect Director Hellene S. Runtagh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
NEW JERSEY RESOURCES CORPORATION
Ticker: NJR Security ID: 646025106 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence R. Codey For For Management 1.2 Elect Director Laurence M. Downes For For Management 1.3 Elect Director Robert B. Evans For For Management 1.4 Elect Director Alfred C. Koeppe For For Management 1.5 Elect Director Sharon C. Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management |
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott S. Cowen For For Management 1b Elect Director Cynthia A. Montgomery For For Management 1c Elect Director Jose Ignacio For For Management Perez-lizaur 1d Elect Director Michael B. Polk For For Management 1e Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee K. Boothby For For Management 1b Elect Director Pamela J. Gardner For For Management 1c Elect Director John Randolph Kemp III For For Management 1d Elect Director Joseph H. Netherland For For Management 1e Elect Director Howard H. Newman For For Management 1f Elect Director Thomas G. Ricks For For Management 1g Elect Director Juanita M. Romans For For Management 1h Elect Director C. E. (Chuck) Shultz For For Management 1i Elect Director Richard K. Stoneburner For For Management 1j Elect Director J. Terry Strange For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management |
5 Require Director Nominee with Against Against Shareholder Environmental Expertise
NEWPORT CORPORATION
Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Cox For For Management 1.2 Elect Director Oleg Khaykin For For Management 1.3 Elect Director Michael T. O'Neill For For Management 1.4 Elect Director Robert J. Phillippy For For Management 1.5 Elect Director Peter J. Simone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
NEWS CORPORATION
Ticker: NWS Security ID: 65248E104 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation For For Management Clarifying the Ability to Make Distributions in Comparable Securities in Connection with Separation Transactions 2 Amend Certificate of Incorporation For For Management Allowing for Certain Distributions on Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares |
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director Robert M. Beall, II For For Management 1c Elect Director James L. Camaren For For Management 1d Elect Director Kenneth B. Dunn For For Management 1e Elect Director Lewis Hay, III For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director James L. Robo For For Management 1h Elect Director Rudy E. Schupp For For Management 1i Elect Director John L. Skolds For For Management 1j Elect Director William H. Swanson For For Management 1k Elect Director Michael H. Thaman For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Minimize Pool Storage of Spent Nuclear Against Against Shareholder Fuel |
NICKEL ASIA CORP
Ticker: NIKL Security ID: Y6350R106 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending 2012 3 Declare 25 Percent Stock Dividend and For For Management Adjust the Shares for the Stock Option Plan 4 Ratify and Approve Acts of the Board For For Management of Directors and Executive Officers 5 Appoint Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6.1 Elect Manuel B. Zamora, Jr. as a For For Management Director 6.2 Elect Gerard H. Brimo as a Director For For Management 6.3 Elect Ronaldo B. Zamora as a Director For For Management 6.4 Elect Philip T. Ang as a Director For For Management 6.5 Elect Luis J.L. Virata as a Director For For Management 6.6 Elect Takanori Fujimura as a Director For Withhold Management 6.7 Elect Takeshi Kubota as a Director For For Management 6.8 Elect Fulgencio S. Factoran, Jr. as a For For Management Director |
6.9 Elect Frederick Y. Dy as a Director For For Management
7 Other Matters For Against Management
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Guthrie For Against Management 1.2 Elect Director Steven M. Shindler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management |
NIKE, INC.
Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management |
6 Report on Political Contributions Against For Shareholder
NONGSHIM CO., LTD.
Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Reelect Yoon Suk-Chul as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors |
NORANDA ALUMINUM HOLDING CORPORATION
Ticker: NOR Security ID: 65542W107 Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Kasdin For For Management 1.2 Elect Director Matthew H. Nord For Withhold Management 1.3 Elect Director Eric L. Press For Withhold Management 1.4 Elect Director Layle K. Smith For Withhold Management |
2 Ratify Auditors For For Management
3 Other Business For Against Management
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Karen N. Horn For For Management 1.7 Elect Director Burton M. Joyce For For Management 1.8 Elect Director Steven F. Leer For For Management 1.9 Elect Director Michael D. Lockhart For For Management 1.10 Elect Director Charles W. Moorman For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director John R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Provide Right to Call Special Meeting For For Management
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102 Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Victor H. Fazio For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Stephen E. Frank For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director Madeleine A. Kleiner For For Management 1.7 Elect Director Karl J. Krapek For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Gary Roughead For For Management 1.11 Elect Director Thomas M. Schoewe For For Management 1.12 Elect Director Kevin W. Sharer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305 Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Dorothy M. Bradley For For Management 1.3 Elect Director E. Linn Draper, Jr. For For Management 1.4 Elect Director Dana J. Dykhouse For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Philip L. Maslowe For For Management 1.7 Elect Director Denton Louis Peoples For For Management 1.8 Elect Director Robert C. Rowe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 22, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 4 Approve Remuneration System For For Management 5.1 Elect Verena Briner as Director For For Management 5.2 Elect Joerg Reinhardt as Director For For Management 5.3 Elect Charles Sawyers as Director For For Management 5.4 Elect William Winters as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors |
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3.1 Approve Remuneration of Directors for For Did Not Vote Management 2012 in the Aggregate Amount of DKK 9. 4 Million 3.2 Approve Remuneration of Directors for For Did Not Vote Management 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 18 per Share 5.1 Elect Goran Ando (Chairman) as Director For Did Not Vote Management 5.2 Elect Jeppe Christiansen (Vice For Did Not Vote Management Chairman) as New Director 5.3a Elect Bruno Angelici as Director For Did Not Vote Management 5.3b Elect Henrik Gurtler as Director For Did Not Vote Management 5.3c Elect Liz Hewitt as Director For Did Not Vote Management 5.3d Elect Thomas Koestler as Director For Did Not Vote Management 5.3e Elect Hannu Ryopponen as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Approve DKK 10 Million Reduction in For Did Not Vote Management Class B Share Capital via Share Cancellation 7.2 Approve Creation of up to DKK 78 For Did Not Vote Management Million Pool of Capital with or without Preemptive Rights 7.3 Authorize Repurchase up to 10 Percent For Did Not Vote Management of Share Capital 7.4 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8 Other Business None None Management |
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Bonney For For Management 1.2 Elect Director Colin Broom For For Management 1.3 Elect Director Georges Gemayel For For Management 1.4 Elect Director Pedro Granadillo For For Management 1.5 Elect Director James G. Groninger For For Management 1.6 Elect Director Francois Nader For For Management 1.7 Elect Director Rachel R. Selisker For For Management 1.8 Elect Director Peter G. Tombros For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management |
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105 Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Clayton C. Daley, Jr. For For Management 1.3 Elect Director Daniel R. DiMicco For For Management 1.4 Elect Director John J. Ferriola For For Management 1.5 Elect Director Harvey B. Gantt For For Management 1.6 Elect Director Victoria F. Haynes For For Management 1.7 Elect Director Bernard L. Kasriel For For Management 1.8 Elect Director Christopher J. Kearney For For Management 1.9 Elect Director Raymond J. Milchovich For For Management 1.10 Elect Director John H. Walker For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management for Amendments to the Certificate of Incorporation 5 Reduce Supermajority Vote Requirement For For Management for Amendments to the Bylaws 6 Require a Majority Vote for the Against For Shareholder Election of Directors |
7 Report on Lobbying Payments and Policy Against For Shareholder
NUTRISYSTEM, INC.
Ticker: NTRI Security ID: 67069D108 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For For Management 1.2 Elect Director Paul Guyardo For For Management 1.3 Elect Director Michael J. Hagan For For Management 1.4 Elect Director Jay Herratti For For Management 1.5 Elect Director Brian P. Tierney For For Management 1.6 Elect Director Andrea Weiss For For Management 1.7 Elect Director Stephen T. Zarrilli For For Management 1.8 Elect Director Dawn M. Zier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexis V. Lukianov For For Management 1.2 Elect Director Jack R. Blair For For Management 1.3 Elect Director Peter M. Leddy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
3 Ratify Auditors For For Management
4 Other Business For Against Management
NV ENERGY, INC.
Ticker: NVE Security ID: 67073Y106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph B. Anderson, Jr. For For Management 1b Elect Director Glenn C. Christenson For For Management 1c Elect Director Susan F. Clark For For Management 1d Elect Director Stephen E. Frank For For Management 1e Elect Director Brian J. Kennedy For For Management 1f Elect Director Maureen T. Mullarkey For For Management 1g Elect Director John F. O'Reilly For For Management 1h Elect Director Philip G. Satre For For Management 1i Elect Director Donald D. Snyder For For Management 1j Elect Director Michael W. Yackira For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management |
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tench Coxe For For Management 1b Elect Director James C. Gaither For For Management 1c Elect Director Jen-Hsun Huang For For Management 1d Elect Director Mark L. Perry For For Management 1e Elect Director A. Brooke Seawell For For Management 1f Elect Director Mark A. Stevens For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management |
OBRASCON HUARTE LAIN BRASIL S.A
Ticker: OHLB3 Security ID: P73376108 Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Name For For Management 2 Approve Increase in Board Size For For Management 3 Ratify Directors Appointed by the Board For Against Management 4.1 Elect Francisco Jose Aljaro Navarro For Against Management 4.2 Elect David Antonio Diaz Almazan and For Against Management Benjamin Michael Vaughan |
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director John E. Feick For For Management 1.6 Elect Director Margaret M. Foran For For Management 1.7 Elect Director Carlos M. Gutierrez For For Management 1.8 Elect Director Ray R. Irani For Against Management 1.9 Elect Director Avedick B. Poladian For For Management 1.10 Elect Director Aziz D. Syriani For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
OCLARO, INC.
Ticker: OCLR Security ID: 67555N206 Meeting Date: JUL 23, 2012 Meeting Type: Special Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management |
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For For Management 1.2 Elect Director Ronald M. Faris For For Management 1.3 Elect Director Ronald J. Korn For For Management 1.4 Elect Director William H. Lacy For For Management 1.5 Elect Director Wilbur L. Ross, Jr. For Withhold Management 1.6 Elect Director Robert A. Salcetti For For Management 1.7 Elect Director Barry N. Wish For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Joseph M. DePinto For For Management 1c Elect Director Rakesh Gangwal For For Management 1d Elect Director V. James Marino For For Management 1e Elect Director William J. Montgoris For For Management 1f Elect Director Francesca Ruiz de For For Management Luzuriaga 1g Elect Director Ravichandra K. Saligram For For Management 1h Elect Director David M. Szymanski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management |
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin A. Lambert For For Management 1.2 Elect Director Mark G. Papa For For Management 1.3 Elect Director Stephen A. Wells For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management |
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104 Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy A. Dew For For Management 1.2 Elect Director John M. Dixon For For Management 1.3 Elect Director Dennis P. Van Mieghem For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
OM GROUP, INC.
Ticker: OMG Security ID: 670872100 Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katharine L. Plourde For For Management 1.2 Elect Director Patrick S. Mullin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
OMNICARE, INC.
Ticker: OCR Security ID: 681904108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James D. Shelton For For Management 1b Elect Director Steven J. Heyer For For Management 1c Elect Director John Workman For For Management 1d Elect Director Amy Wallman For For Management 1e Elect Director Andrea R. Lindell For For Management 1f Elect Director Barry Schochet For For Management 1g Elect Director Mark A. Emmert For For Management 1h Elect Director Sam R. Leno For For Management 1i Elect Director John L. Bernbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106 Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Robert Charles Clark For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For For Management 1.7 Elect Director Errol M. Cook For For Management 1.8 Elect Director Susan S. Denison For For Management 1.9 Elect Director Michael A. Henning For For Management 1.10 Elect Director John R. Murphy For For Management 1.11 Elect Director John R. Purcell For For Management 1.12 Elect Director Linda Johnson Rice For For Management 1.13 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Prepare Employment Diversity Report Against For Shareholder 6 Stock Retention Against For Shareholder |
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Daniel McCranie For For Management 1.2 Elect Director Emmanuel T. Hernandez For For Management 1.3 Elect Director Teresa M. Ressel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan |
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108 Meeting Date: SEP 10, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Cohen For For Management 1.2 Elect Director William F. Stasior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management 5 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans 6 Require Independent Board Chairman Against For Shareholder 7 Adopt Retention Ratio for Against For Shareholder Executives/Directors 8 Pro-rata Vesting of Equity Awards Against For Shareholder |
ORASURE TECHNOLOGIES, INC.
Ticker: OSUR Security ID: 68554V108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald M. Ostrov For For Management 1.2 Elect Director Stephen S. Tang For For Management 1.3 Elect Director Douglas G. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation |
OREXIGEN THERAPEUTICS, INC.
Ticker: OREX Security ID: 686164104 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian H. Dovey For Withhold Management 1.2 Elect Director David J. Endicott For For Management 1.3 Elect Director Lota S. Zoth For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management |
ORIENT-EXPRESS HOTELS LTD.
Ticker: OEH Security ID: G67743107 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Harsha Agadi as Director For Withhold Management 1b Elect John Campbell as Director For Withhold Management 1c Elect Roland Hernandez as Director For For Management 1d Elect Mitchell Hochberg as Director For Withhold Management 1e Elect Ruth Kennedy as Director For Withhold Management 1f Elect Prudence Leith as Director For Withhold Management 1g Elect Georg Rafael as Director For Withhold Management 1h Elect John Scott III as Director For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration |
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: OCT 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. DeBernardi For Withhold Management 1.2 Elect Director Robert S. Hekemian, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
ORTHOFIX INTERNATIONAL N.V.
Ticker: OFIX Security ID: N6748L102 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Gero For For Management 1.2 Elect Director Guy J. Jordan For For Management 1.3 Elect Director Michael R. Mainelli For For Management 1.4 Elect Director Bradley R. Mason For For Management 1.5 Elect Director Maria Sainz For For Management 1.6 Elect Director Davey S. Scoon For For Management 1.7 Elect Director Walter P. von Wartburg For For Management 1.8 Elect Director Kenneth R. Weisshaar For For Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201 Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Donnelly For For Management 1.2 Elect Director Michael W. Grebe For For Management 1.3 Elect Director Peter B. Hamilton For For Management 1.4 Elect Director Kathleen J. Hempel For For Management 1.5 Elect Director Leslie F. Kenne For For Management 1.6 Elect Director J. Peter Mosling, Jr. For For Management 1.7 Elect Director Stephen D. Newlin For For Management 1.8 Elect Director Craig P. Omtvedt For For Management 1.9 Elect Director Duncan J. Palmer For For Management 1.10 Elect Director John S. Shiely For For Management 1.11 Elect Director Richard G. Sim For For Management 1.12 Elect Director Charles L. Szews For For Management 1.13 Elect Director William S. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Adopt Retention Ratio for Executives Against For Shareholder
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn O. Johnson For For Management 1.2 Elect Director Mark W. Olson For For Management 1.3 Elect Director Gary J. Spies For For Management 2 Ratify Auditors For For Management |
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Geldmacher For For Management 1.2 Elect Director Albert P. L. Stroucken For For Management 1.3 Elect Director Dennis K. Williams For For Management 1.4 Elect Director Thomas L. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
PACCAR INC
Ticker: PCAR Security ID: 693718108 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison J. Carnwath For For Management 1.2 Elect Director Luiz Kaufmann For For Management 1.3 Elect Director John M. Pigott For For Management |
1.4 Elect Director Gregory M. E. Spierkel For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Reduce Supermajority Vote Requirement Against For Shareholder
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Hasan Jameel For For Management 1.3 Elect Director Mark W. Kowlzan For For Management 1.4 Elect Director Robert C. Lyons For For Management 1.5 Elect Director Samuel M. Mencoff For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director Thomas S. Souleles For For Management 1.8 Elect Director Paul T. Stecko For For Management 1.9 Elect Director James D. Woodrum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management |
PACWEST BANCORP
Ticker: PACW Security ID: 695263103 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: JAN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
PACWEST BANCORP
Ticker: PACW Security ID: 695263103 Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark N. Baker For For Management 1.2 Elect Director Craig A. Carlson For For Management 1.3 Elect Director Stephen M. Dunn For For Management 1.4 Elect Director John M. Eggemeyer For For Management 1.5 Elect Director Barry C. Fitzpatrick For For Management 1.6 Elect Director George E. Langley For For Management 1.7 Elect Director Susan E. Lester For For Management 1.8 Elect Director Timothy B. Matz For For Management 1.9 Elect Director Arnold W. Messer For For Management 1.10 Elect Director Daniel B. Platt For For Management 1.11 Elect Director John W. Rose For For Management 1.12 Elect Director Robert A. Stine For For Management 1.13 Elect Director Matthew P. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management 5 Other Business For Against Management |
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Norborne P. Cole, Jr. For For Management 1b Elect Director Christopher L. Coleman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy to Require Suppliers to Against Against Shareholder Eliminate Cattle Dehorning |
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101 Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan M. Clarkson For For Management 1.2 Elect Director George J. Donnelly For For Management 1.3 Elect Director Gary R. King For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management |
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104 Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Linda S. Harty For For Management 1.3 Elect Director William E. Kassling For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Klaus-Peter Muller For For Management 1.6 Elect Director Candy M. Obourn For For Management 1.7 Elect Director Joseph M. Scaminace For For Management 1.8 Elect Director Wolfgang R. Schmitt For For Management 1.9 Elect Director Ake Svensson For For Management 1.10 Elect Director James L. Wainscott For For Management 1.11 Elect Director Donald E. Washkewicz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management |
5 Require Independent Board Chairman Against Against Shareholder
PARKSON HOLDINGS BHD
Ticker: PARKSON Security ID: Y6706L100 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Cheng Sin Yeng as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 6 Approve Share Repurchase Program For For Management |
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Michael W. Conlon For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry F. Mazza For For Management 1.2 Elect Director James M. Trimble For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management |
PDL BIOPHARMA, INC.
Ticker: PDLI Security ID: 69329Y104 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold E. Selick For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104 Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn, III For For Management 1.5 Elect Director Henry E. Lentz For For Management 1.6 Elect Director Robert A. Malone For For Management 1.7 Elect Director William C. Rusnack For For Management 1.8 Elect Director John F. Turner For For Management 1.9 Elect Director Sandra A. Van Trease For For Management 1.10 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management |
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
PEARSON PLC
Ticker: PSON Security ID: G69651100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Susan Fuhrman as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Josh Lewis as Director For For Management 10 Re-elect John Makinson as Director For For Management 11 Re-elect Glen Moreno as Director For For Management 12 Elect John Fallon as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice |
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7.1 Elect T.H. Tung with ID No.U12068**** For For Management as Director 7.2 Elect Ted Hsu with ID No.Q12022**** as For For Management Director 7.3 Elect Jason Cheng with ID No. For For Management F12042**** as Director 7.4 Elect K.C. Liu with ID No.A10449**** For For Management as Director 7.5 Elect C.I. Chia with ID No.J10056**** For For Management as Director 7.6 Elect C.V. Chen with ID No.A10074**** For For Management as Director |
7.7 Elect C.B. Chang with Shareholder No. For For Management
D10023**** as Independent Director
7.8 Elect C. Lin with Shareholder No. For For Management
E10068**** as Independent Director
7.9 Elect C.S. Yen with Shareholder No. For For Management
F10139**** as Independent Director
8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors |
PENN VIRGINIA CORPORATION
Ticker: PVA Security ID: 707882106 Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John U. Clarke For For Management 1.2 Elect Director Edward B. Cloues, II For For Management 1.3 Elect Director Steven W. Krablin For For Management 1.4 Elect Director Marsha R. Perelman For For Management 1.5 Elect Director Philippe van Marcke de For For Management Lummen 1.6 Elect Director H. Baird Whitehead For For Management 1.7 Elect Director Gary K. Wright For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management |
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph F. Coradino For For Management 1.2 Elect Director M. Walter D'Alessio For For Management 1.3 Elect Director Rosemarie B. Greco For For Management 1.4 Elect Director Leonard I. Korman For For Management 1.5 Elect Director Ira M. Lubert For Withhold Management 1.6 Elect Director Donald F. Mazziotti For For Management 1.7 Elect Director Mark E. Pasquerilla For For Management 1.8 Elect Director Charles P. Pizzi For For Management 1.9 Elect Director John J. Roberts For For Management 1.10 Elect Director George F. Rubin For For Management 1.11 Elect Director Ronald Rubin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
PENTAIR LTD.
Ticker: PNR Security ID: H6169Q108 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Glenn For For Management 1b Elect Director David H. Y. Ho For For Management 1c Elect Director Ronald L. Merriman For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board and Senior For For Management Management 4a Ratify Deloitte AG as Statutory For For Management Auditors 4b Ratify Deloitte & Touche LLP as For For Management Auditors 4c Ratify PricewaterhouseCoopers as For For Management special auditors 5a Appropriation of Results for the Year For For Management Ended December 31, 2012 5b Approve Conversion of Capital For For Management Contributions to Distribute an Ordinary Cash Dividend 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management |
PEPSICO, INC.
Ticker: PEP Security ID: 713448108 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shona L. Brown For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Ian M. Cook For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Victor J. Dzau For For Management 1.6 Elect Director Ray L. Hunt For For Management 1.7 Elect Director Alberto Ibarguen For For Management 1.8 Elect Director Indra K. Nooyi For For Management 1.9 Elect Director Sharon Percy Rockefeller For For Management 1.10 Elect Director James J. Schiro For For Management 1.11 Elect Director Lloyd G. Trotter For For Management 1.12 Elect Director Daniel Vasella For For Management 1.13 Elect Director Alberto Weisser For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Feldenkreis For For Management 1.2 Elect Director Gary Dix For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine For For Management Distribution of Interim Dividends 6 Appoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Elect Li Qingyi as Supervisor For For Management 7b Elect Fan Fuchun as Supervisor For For Management 8 Amend Articles of Association of the For For Management Company 9 Approve Issuance of Debt Financing For For Management Instruments of Up to RMB 100 Billion 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights |
PETROFAC LTD
Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Norman Murray as Director For For Management 5 Re-elect Thomas Thune Andersen as For For Management Director 6 Re-elect Stefano Cao as Director For For Management 7 Re-elect Roxanne Decyk as Director For For Management 8 Re-elect Rene Medori as Director For For Management 9 Re-elect Rijnhard van Tets as Director For For Management 10 Re-elect Ayman Asfari as Director For For Management 11 Re-elect Maroun Semaan as Director For For Management 12 Re-elect Marwan Chedid as Director For For Management 13 Re-elect Andy Inglis as Director For For Management 14 Re-elect Tim Weller as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice |
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4a Elect Directors Appointed by For Did Not Vote Management Controlling Shareholder 4b Elect Directors Appointed by Minority For Did Not Vote Management Shareholders 5 Elect Board Chairman Appointed by For Did Not Vote Management Controlling Shareholder 6a Elect Fiscal Council Members Appointed For Did Not Vote Management by Controlling Shareholder 6b Elect Fiscal Council Members Appointed For Did Not Vote Management by Minority Shareholders 7 Approve Remuneration of Company's For Did Not Vote Management Management |
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4a Elect Directors Appointed by For Did Not Vote Management Controlling Shareholder 4b Elect Directors Appointed by Minority For Did Not Vote Management Shareholders 5 Elect Board Chairman Appointed by For Did Not Vote Management Controlling Shareholder 6a Elect Fiscal Council Members Appointed For Did Not Vote Management by Controlling Shareholder 6b Elect Fiscal Council Members Appointed For Did Not Vote Management by Minority Shareholders 7 Approve Remuneration of Company's For Did Not Vote Management Management |
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
PETROQUEST ENERGY, INC.
Ticker: PQ Security ID: 716748108 Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Goodson For For Management 1.2 Elect Director William W. Rucks, IV For For Management 1.3 Elect Director E. Wayne Nordberg For For Management 1.4 Elect Director Michael L. Finch For For Management 1.5 Elect Director W.J. Gordon, III For For Management 1.6 Elect Director Charles F. Mitchell, II For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
PFIZER INC.
Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Frances D. Fergusson For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Stephen W. Sanger For For Management 1.13 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Stock Retention/Holding Period Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Lewis Chew For For Management 1.3 Elect Director C. Lee Cox For For Management 1.4 Elect Director Anthony F. Earley, Jr. For For Management 1.5 Elect Director Fred J. Fowler For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Roger H. Kimmel For For Management 1.8 Elect Director Richard A. Meserve For For Management 1.9 Elect Director Forrest E. Miller For For Management 1.10 Elect Director Rosendo G. Parra For For Management 1.11 Elect Director Barbara L. Rambo For For Management 1.12 Elect Director Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Require Independent Board Chairman Against Against Shareholder
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: Security ID: X6447Z104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Receive Report on Results of None None Management Recruitment for Positions of Management Board Members 7 Approve Financial Statements For For Management 8 Approve Management Board Report on For For Management Company's Operations in Fiscal 2012 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2012 11 Approve Allocation of Income and For For Management Dividends of PLN 0.86 per Share 12.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Malgorzata Dec For For Management (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 12.5 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 12.6 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 12.7 Approve Discharge of Maciej Baltowski For For Management (Supervisory Board Chairman) 12.8 Approve Discharge of Zbigniew For For Management Szmuniewski (Supervisory Board Member) 12.9 Approve Discharge of Krzysztof Zuk For For Management (Supervisory Board Member) 12.10 Approve Discharge of Krzysztof Kilian For For Management (CEO) 12.11 Approve Discharge of Boguslawa For For Management Matuszewska (Deputy CEO) 12.12 Approve Discharge of Wojciech For For Management Ostrowski (Deputy CEO) 12.13 Approve Discharge of Pawel Smolen For For Management (Deputy CEO) 12.14 Approve Discharge of Piotr Szymanek For For Management (Deputy CEO) 12.15 Approve Discharge of Pawel Skowronski For For Management (Management Board Member) 13 Fix Number of Supervisory Board Members For For Management 14.1 Elect Supervisory Board Member(s) For For Management 14.2 Recall Supervisory Board Member(s) For For Management 15 Amend Statute None Against Shareholder 16.1 Approve Merger with PGE Energia For For Management Jadrowa SA; Approve Merger Plan; Amend Statute Accordingly 16.2 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 17 Close Meeting None None Management |
PHARMACYCLICS, INC.
Ticker: PCYC Security ID: 716933106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Booth For For Management 1.2 Elect Director Kenneth A. Clark For For Management 1.3 Elect Director Robert W. Duggan For For Management 1.4 Elect Director Eric H. Halvorson For For Management 1.5 Elect Director Minesh P. Mehta For For Management 1.6 Elect Director David D. Smith For For Management 1.7 Elect Director Richard A. van den Broek For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management |
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Weishar For For Management 1.2 Elect Director W. Robert Dahl, Jr. For For Management 1.3 Elect Director Frank E. Collins For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Marjorie W. Dorr For For Management 1.6 Elect Director Thomas P. Gerrity For For Management 1.7 Elect Director Robert A. Oakley For For Management 1.8 Elect Director Geoffrey G. Meyers For For Management 1.9 Elect Director Patrick G. LePore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109 Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Mathis Cabiallavetta For For Management 1.3 Elect Director Andre Calantzopoulos For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Jennifer Li For For Management 1.7 Elect Director Graham Mackay For For Management 1.8 Elect Director Sergio Marchionne For For Management 1.9 Elect Director Kalpana Morparia For For Management 1.10 Elect DirectorLucio A. Noto For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Carlos Slim Helu For For Management 1.13 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
PHILLIPS 66
Ticker: PSX Security ID: 718546104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For For Management 1b Elect Director John E. Lowe For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets |
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Liang-Choo Hsia For For Management 1.4 Elect Director Constantine S. For For Management Macricostas 1.5 Elect Director George Macricostas For For Management 1.6 Elect Director Mitchell G. Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
PILGRIM'S PRIDE CORPORATION
Ticker: PPC Security ID: 72147K108 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley Mendonca Batista For Withhold Management 1.2 Elect Director Joesley Mendonca Batista For Withhold Management 1.3 Elect Director Don Jackson For Withhold Management 1.4 Elect Director William W. Lovette For Withhold Management 1.5 Elect Director Marcus Vinicius Pratini For For Management de Moraes 1.6 Elect Director Wallim Cruz De For For Management Vasconcellos Junior 2.1 Elect Director Michael L. Cooper For For Management 2.2 Elect Director Charles Macaluso For For Management 2.3 Elect Director David E. Bell For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management |
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue G. Atkinson For For Management 1.2 Elect Director Harold Gordon Bone For For Management 1.3 Elect Director Gregory L. Burns For For Management 1.4 Elect Director Gary L. Scott For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Duff For For Management 1.2 Elect Director Michael R. Francis For For Management 1.3 Elect Director B. Kristine Johnson For For Management 1.4 Elect Director Addison L. Piper For For Management 1.5 Elect Director Lisa K. Polsky For For Management 1.6 Elect Director Philip E. Soran For For Management 1.7 Elect Director Michele Volpi For For Management 1.8 Elect Director Hope B. Woodhouse For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker: PTP Security ID: G7127P100 Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dan R. Carmichael as Director For For Management 1.2 Elect A. John Hass as Director For For Management 1.3 Elect Antony P.D. Lancaster as Director For For Management 1.4 Elect Edmund R. Megna as Director For For Management 1.5 Elect Michael D. Price as Director For For Management 1.6 Elect Linda E. Ransom as Director For For Management 1.7 Elect James P. Slattery as Director For For Management 1.8 Elect Christopher J. Steffen as For For Management Director 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG as Auditors For For Management |
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106 Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director James V. Diller, Sr. For For Management 1.3 Elect Director Michael R. Farese For For Management 1.4 Elect Director Jonathan J. Judge For For Management 1.5 Elect Director Michael A. Klayko For For Management 1.6 Elect Director William H. Kurtz For For Management 1.7 Elect Director Gregory S. Lang For For Management 1.8 Elect Director Richard N. Nottenburg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Patricia K. Collawn For For Management 1.3 Elect Director Julie A. Dobson For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Robert R. Nordhaus For For Management 1.6 Elect Director Bonnie S. Reitz For For Management 1.7 Elect Director Donald K. Schwanz For For Management 1.8 Elect Director Bruce W. Wilkinson For For Management 1.9 Elect Director Joan B. Woodard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Require Independent Board Chairman Against Against Shareholder
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Miller For For Management 1.2 Elect Director Betsy S. Atkins For For Management 1.3 Elect Director David G. DeWalt None None Management 1.4 Elect Director John A. Kelley, Jr. For For Management 1.5 Elect Director D. Scott Mercer For For Management 1.6 Elect Director William A. Owens For For Management 1.7 Elect Director Kevin T. Parker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management |
POPULAR, INC.
Ticker: BPOP Security ID: 733174700 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joaquin E. Bacardi, III For For Management 1b Elect Director David E. Goel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management |
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847 Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director Jack E. Davis For For Management 1.4 Elect Director David A. Dietzler For For Management 1.5 Elect Director Kirby A. Dyess For For Management 1.6 Elect Director Mark B. Ganz For For Management 1.7 Elect Director Corbin A. McNeill, Jr. For For Management 1.8 Elect Director Neil J. Nelson For For Management 1.9 Elect Director M. Lee Pelton For For Management 1.10 Elect Director James J. Piro For For Management 1.11 Elect Director Robert T. F. Reid For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
POSCO
Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 6,000 per Share 2.1.1 Elect Shin Jae-Cheol as Outside For For Management Director 2.1.2 Elect Lee Myung-Woo as Outside Director For For Management 2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management 2.2 Elect Kim Ji-Hyung as Member of Audit For For Management Committee 2.3.1 Elect Jang In-Hwan as Inside Director For For Management 2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors |
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107 Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Herschel M. Bloom For For Management 1.4 Elect Director Walter M. Deriso, Jr. For For Management 1.5 Elect Director Russell R. French For For Management 1.6 Elect Director Ronald de Waal For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
POSTNL NV
Ticker: PNL Security ID: N7203C108 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by H.W.P.M.A. Verhagen, None None Management CEO 3 Receive Annual Report 2012 None None Management 4 Discussion on Company's Corporate None None Management Governance Structure 5 Adopt Financial Statements For For Management 6a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6b Discuss Allocation of Income None None Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Amend Articles Re: Act on Governance For For Management and Supervison 10a Announce Vacancies on the Board None None Management 10b Opportunity to Make Recommendations None None Management 10c Announce Intention of the Supervisory None None Management Board to Nominate A.M. Jongerius and J. W.M. Engel as Supervisory Board Members 11 Elect A.M. Jongerius to Supervisory For For Management Board 12 Elect J.W.M. Engel to Supervisory Board For For Management 13 Announce Vacancies on the Supervisory None None Management Board Arising in 2014 14 Approve Amendments to Remuneration For For Management Policy for Management Board Members 15 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 16 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Receive Announcements Re: Auditor None None Management Assessment 19 Allow Questions None None Management 20 Close Meeting None None Management |
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director Daniel Clauw For For Management 1.4 Elect Director William J. Doyle For For Management 1.5 Elect Director John W. Estey For For Management 1.6 Elect Director Gerald W. Grandey For For Management 1.7 Elect Director C. Steven Hoffman For For Management 1.8 Elect Director Dallas J. Howe For For Management 1.9 Elect Director Alice D. Laberge For For Management 1.10 Elect Director Keith G. Martell For For Management 1.11 Elect Director Jeffrey J. McCaig For For Management 1.12 Elect Director Mary Mogford For For Management 1.13 Elect Director Elena Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2013 Performance Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach |
POTLATCH CORPORATION
Ticker: PCH Security ID: 737630103 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Covey For For Management 1.2 Elect Director Charles P. Grenier For For Management 1.3 Elect Director Gregory L. Quesnel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 7.1 Elect C.C. Tsai with Shareholder No.2 None Against Shareholder as Director 7.2 Elect N.F. Tsai (David) with None Against Shareholder Shareholder No.7 as Director 7.3 Elect Min-Chien Tsai, a Representative None Against Shareholder of Tzong Ming Investments Co., Ltd with Shareholder No.65990 as Director 7.4 Elect Lu Min Chan, a Representative of None Against Shareholder PC Brothers Corporation with Shareholder No.11 as Director 7.5 Elect Chin Chu Lu, a Representative of None Against Shareholder Chang Ming Investments Co., Ltd. with Shareholder No.65992 as Director |
7.6 Elect Bor Liang Chen with ID No. For For Management
L12058**** as Independent Director
7.7 Elect Tien I Chiu with ID No. For For Management
H12051**** as Independent Director
7.8 Elect Yuan Lang Lin, a Representative None Against Shareholder of Sheachang Enterprise Corporation with Shareholder No.31497 as Supervisor 7.9 Elect Huan Chung Chen, a None Against Shareholder Representative of Evergreen Investments Co., Ltd. with Shareholder No.65988 as Supervisor |
POZEN INC.
Ticker: POZN Security ID: 73941U102 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal F. Fowler For For Management 1.2 Elect Director Arthur S. Kirsch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107 Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director John V. Faraci For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director Martin H. Richenhagen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management |
5 Reduce Supermajority Vote Requirement Against For Shareholder
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Bret K. Clayton For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Edward G. Galante For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Ira D. Hall For For Management 1.8 Elect Director Raymond W. LeBoeuf For For Management 1.9 Elect Director Larry D. McVay For For Management 1.10 Elect Director Wayne T. Smith For For Management 1.11 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions 4 Ratify Auditors For For Management |
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For For Management 1.2 Elect Director Vernon E. Oechsle For For Management 1.3 Elect Director Ulrich Schmidt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management |
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Transact Other Business (Non-Voting) None None Management |
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Armstrong For For Management 1.2 Elect Director Howard W. Barker, Jr. For For Management 1.3 Elect Director Jeffery H. Boyd For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Thomas E. Rothman For For Management 1.9 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management |
5 Pro-rata Vesting of Equity Awards Against For Shareholder
PRIMERICA, INC.
Ticker: PRI Security ID: 74164M108 Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Certificate of Incorpoation For For Management 4.1 Elect Director John A. Addison, Jr. For For Management 4.2 Elect Director Joel M. Babbitt For For Management 4.3 Elect Director P. George Benson For For Management 4.4 Elect Director Michael E. Martin For For Management 4.5 Elect Director Mark Mason For For Management 4.6 Elect Director Robert F. McCullough For For Management 4.7 Elect Director D. Richard Williams For For Management 4.8 Elect Director Barbara A. Yastine For For Management 4.9 Elect Director Daniel A. Zilberman For For Management 5.10 Elect Director P. George Benson For For Management 5.11 Elect Director Michael E. Martin For For Management 5.12 Elect Director Mark Mason For For Management 6 Ratify Auditors For For Management |
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director C. Daniel Gelatt For For Management 1.3 Elect Director Sandra L. Helton For For Management 1.4 Elect Director Larry D. Zimpleman For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management |
PROSPECT CAPITAL CORPORATION
Ticker: PSEC Security ID: 74348T102 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew C. Cooper For For Management 1.2 Elect Director M. Grier Eliasek For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) |
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Berry For For Management 1.2 Elect Director Frank L. Fekete For For Management 1.3 Elect Director Matthew K. Harding For For Management 1.4 Elect Director Thomas B. Hogan Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102 Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Mark B. Grier For For Management 1.8 Elect Director Constance J. Horner For For Management 1.9 Elect Director Martina Hund-Mejean For For Management 1.10 Elect Director Karl J. Krapek For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director John R. Strangfeld For For Management 1.13 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Provide Right to Act by Written Consent Against Against Shareholder
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director Jennifer Holden Dunbar For For Management 1.4 Elect Director James H. Kropp For For Management 1.5 Elect Director Sara Grootwassink Lewis For For Management 1.6 Elect Director Michael V. McGee For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director Peter Schultz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey C. Crowe For For Management 2 Elect Director A. Hugh Greene For For Management 3 Elect Director Steven T. Halverson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100 Meeting Date: FEB 19, 2013 Meeting Type: Special Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management |
PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend MSOP For Against Management 5 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the MSOP |
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Amend Pension Fund Regulation For Against Management 7 Elect Directors For Against Management 8 Elect Commissioners For Against Management |
PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management |
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Approve Auditors For For Management
PT BANK BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tantiem of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Increase in Capital Pursuant For For Management to Management Stock Option Plan 6 Elect Directors and Commissioners For Against Management 7 Approve Honorarium, Salaries, and/or For For Management Allowances of Directors and Commissioners 8 Amend Retirement Plan For Against Management |
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management |
4 Approve Remuneration of Commissioners For For Management
5 Elect Directors and Commissioners For Against Management
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Ratify Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Tanudiredja, Wibisana & Rekan For For Management (member of PricewaterhouseCoopers) as Auditors 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect I. Yusuf, S. Chaimongkol, S. For Against Management Ruchirawat, L. Hakim, R. Boentoro, and D.S. Simandjuntak as Commissioners; and P. Thongampai, S. T. Pellow, E. Manurung, L. Poeranto, H. Widjaja, and A.H.B. Putra as Directors 7 Accept Report on the Utilization of For For Management Proceeds from the Initial Public Offering |
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135 Meeting Date: NOV 27, 2012 Meeting Type: Special Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners and Directors For Against Management
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Tju Lie Sukanto as Director For For Management |
5 Approve Remuneration of Directors and For For Management Commissioners
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Change in the Use of Proceeds For Against Management from the Initial Public Offering |
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration |
PT JAPFA COMFEED INDONESIA TBK
Ticker: Security ID: Y71281128 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association to Reflect Changes in Capital |
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144 Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management |
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Pledging of Assets for Debt For Against Management
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 20, 2013 Meeting Type: Annual/Special Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Write-Off of Treasury Stock For For Management and Amend Articles of Association in Connection with the Write-Off |
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report of Directors For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Change in the Company's Status For Against Management from Foreign Direct Investment to Domestic Direct Investment 2 Authorize Share Repurchase Program For For Management |
PT SAMPOERNA AGRO TBK
Ticker: SGRO Security ID: Y71356102 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: OCT 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements, For For Management Partnership and Community Development Program (PCDP), and Annual Report, and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Approve Changes to the Plan for the For Against Management Use of the Company's Treasury Stock from Share Buy Back I through IV 7 Approve Change of Nomenclature Title For Against Management of the Board of Directors (BOD) other than President Director and Finance Director and Reaffirm Structure of BOD as Stipulated in the AGM on May 11, 2012 8 Ratify Minister of State-Owned For For Management Enterprises Regulation No. PER-12/MBU/2012 on Supporting Body for the Board of Commissioners in State-Owned Enterprise 9 Amend Articles of Association Re: (i) For For Management Stock Split of Serie A and Serie B Shares; and (ii) Provision of PCDP in the Company's Working Plan and Budgeting 10 Elect Directors and Commissioners For Against Management |
PTC INC
Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Bogan For For Management 1.2 Elect Director Michael E. Porter For For Management 1.3 Elect Director Robert P. Schechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management |
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Thomas A. Renyi For For Management 1.7 Elect Director Hak Cheol Shin For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management |
6 Reduce Supermajority Vote Requirement Against For Shareholder
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr. For For Management 1.5 Elect Director Avedick B. Poladian For Withhold Management 1.6 Elect Director Gary E. Pruitt For Withhold Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Stock Dividend Program For For Management 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Elect Jean Charest as Supervisory For For Management Board Member 7 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Advisory Vote to Ratify Elisabeth For For Management Badinter Compensation 10 Advisory Vote to Ratify Maurice Levy For Against Management Compensation 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Amend Article 13 II of Bylaws Re: For For Management Length of Term and Reelection of Supervisory Board Members 19 Amend Article 19 of Bylaws Re: Webcast For For Management of General Meetings 20 Amend Article 20 of Bylaws Re: For For Management Attendance to General Meetings via Visioconference, Telecommunication, and Webcast 21 Amend Article 21 of Bylaws Re: Proxy For For Management Voting 22 Authorize Filing of Required For For Management Documents/Other Formalities |
PVH CORP.
Ticker: PVH Security ID: 693656100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Juan R. Figuereo For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Fred Gehring For For Management 1.6 Elect Director Margaret L. Jenkins For For Management 1.7 Elect Director Bruce Maggin For For Management 1.8 Elect Director V. James Marino For For Management 1.9 Elect Director Helen McCluskey For For Management 1.10 Elect Director Henry Nasella For For Management 1.11 Elect Director Rita M. Rodriguez For For Management 1.12 Elect Director Craig Rydin For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management |
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Dill For For Management 1.2 Elect Director L. Richard Flury For For Management 1.3 Elect Director M.W. Scoggins For For Management 1.4 Elect Director Robert E. McKee, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management |
5 Require Independent Board Chairman Against Against Shareholder
QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: JUN 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Simon Biddiscombe For For Management 2 Elect Director H.K. Desai For For Management 3 Elect Director Balakrishnan S. Iyer For For Management 4 Elect Director Kathryn B. Lewis For For Management 5 Elect Director D. Scott Mercer For For Management 6 Elect Director George D. Wells For For Management 7 Elect Director William M. Zeitler For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management |
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Donald G. Cruickshank For For Management 1c Elect Director Raymond V. Dittamore For For Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Paul E. Jacobs For For Management 1g Elect Director Sherry Lansing For For Management 1h Elect Director Duane A. Nelles For For Management 1i Elect Director Francisco Ros For For Management 1j Elect Director Brent Scowcroft For For Management 1k Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director J. Michal Conaway For For Management 1.3 Elect Director Vincent D. Foster For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Louis C. Golm For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director James F. O'Neil III For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director Margaret B. Shannon For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
QUANTUM CORPORATION
Ticker: QTM Security ID: 747906204 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Auvil, III For For Management 1.2 Elect Director Michael A. Brown For Withhold Management 1.3 Elect Director Thomas S. Buchsbaum For For Management 1.4 Elect Director Elizabeth A. Fetter For For Management 1.5 Elect Director Jon W. Gacek For For Management 1.6 Elect Director David A. Krall For For Management 1.7 Elect Director Joseph A. Marengi For For Management 1.8 Elect Director David E. Roberson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Executive Incentive Bonus Plan For For Management |
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103 Meeting Date: SEP 25, 2012 Meeting Type: Special Record Date: AUG 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management |
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Darden Self For Withhold Management 1.2 Elect Director Michael Y. McGovern For For Management 1.3 Elect Director Steven M. Morris For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For For Management |
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Barnum, Jr. For For Management 1.2 Elect Director Joseph F. Berardino For For Management 1.3 Elect Director James G. Ellis For For Management 1.4 Elect Director M. Steven Langman For For Management 1.5 Elect Director Robert B. McKnight, Jr. For For Management 1.6 Elect Director Robert L. Mettler For For Management 1.7 Elect Director Andrew P. Mooney For For Management 1.8 Elect Director Andrew W. Sweet For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan |
R. R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Quinlan, III For For Management 1.2 Elect Director Stephen M. Wolf For For Management 1.3 Elect Director Susan M. Cameron For For Management 1.4 Elect Director Lee A. Chaden For For Management 1.5 Elect Director Richard L. Crandall For For Management 1.6 Elect Director Judith H. Hamilton For For Management 1.7 Elect Director Richard K. Palmer For For Management 1.8 Elect Director John C. Pope For For Management 1.9 Elect Director Michael T. Riordan For For Management 1.10 Elect Director Oliver R. Sockwell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets |
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Dennis Gershenson For For Management 1.3 Elect Director Arthur H. Goldberg For For Management 1.4 Elect Director Robert A. Meister For For Management 1.5 Elect Director David J. Nettina For For Management 1.6 Elect Director Matthew L. Ostrower For For Management 1.7 Elect Director Joel M. Pashcow For For Management 1.8 Elect Director Mark K. Rosenfeld For For Management 1.9 Elect Director Michael A. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley G. Broader For For Management 1.2 Elect Director Francis S. Godbold For For Management 1.3 Elect Director H. William Habermeyer, For For Management Jr. 1.4 Elect Director Chet Helck For For Management 1.5 Elect Director Thomas A. James For For Management 1.6 Elect Director Gordon L. Johnson For For Management 1.7 Elect Director Paul C. Reilly For For Management 1.8 Elect Director Robert P. Saltzman For For Management 1.9 Elect Director Hardwick Simmons For For Management 1.10 Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Cartwright For For Management 1b Elect Director Vernon E. Clark For For Management 1c Elect Director Stephen J. Hadley For For Management 1d Elect Director Michael C. Ruettgers For For Management 1e Elect Director Ronald L. Skates For For Management 1f Elect Director William R. Spivey For For Management 1g Elect Director Linda G. Stuntz For Against Management 1h Elect Director William H. Swanson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Submit SERP to Shareholder Vote Against For Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder |
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L708 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: SEP 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cunningham, IV For For Management 1.2 Elect Director Robert Glaser For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Ann Hailey For For Management 1.2 Elect Director M. Ali Rashid For Withhold Management 1.3 Elect Director Brett White For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation |
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Articles of For For Management Association 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management |
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Kenneth Hydon as Director For For Management 8 Re-elect Rakesh Kapoor as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Graham Mackay as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Adrian Hennah as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice |
RED HAT, INC.
Ticker: RHT Security ID: 756577102 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marye Anne Fox For For Management 2 Elect Director Donald H. Livingstone For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management |
6 Declassify the Board of Directors Against For Shareholder
REED ELSEVIER NV
Ticker: REN Security ID: N73430113 Meeting Date: NOV 06, 2012 Meeting Type: Special Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Linda S. Sanford to Supervisory For For Management Board 3a Elect Duncan Palmer to Executive Board For For Management 3b Approve Allocation of Shares to Duncan For For Management Palmer 4 Close Meeting None None Management |
REED ELSEVIER NV
Ticker: REN Security ID: N73430113 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2012 None None Management 3 Adopt Financial Statements For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Dividends of EUR 0.467 Per For For Management Share 6 Ratify Deloitte Accountants as Auditors For For Management 7a Elect Wolfhart Hauser to Supervisory For For Management Board 7b Reelect Anthony Habgood to Supervisory For For Management Board 7c Reelect Adrian Hennah to Supervisory For For Management Board 7d Reelect Lisa Hook to Supervisory Board For For Management 7e Reelect Marike van Lier Lels to For For Management Supervisory Board 7f Reelect Robert Polet to Supervisory For For Management Board 7g Reelect Linda S. Sanford to For For Management Supervisory Board 7h Reelect Ben van der Veer to For For Management Supervisory Board 8a Reelect Erik Engstrom to Executive For For Management Board 8b Reelect Duncan Palmer to Executive For For Management Board 9 Amend Articles Re: Implementation of For For Management One-Tier Board Structure and Reflect Legislative Changes 10a Amend Remuneration Policy for For For Management Management Board Members 10b Approve Restricted Stock Plan For For Management According to Remuneration Policy under |
Item 10a
10c Approve Renewal of Stock Option Plan For For Management
According to Remuneration Policy under
Item 10a 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12a Grant Board Authority to Issue Shares For For Management 12b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12a |
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher L. Doerr For For Management 1b Elect Director Mark J. Gliebe For For Management 1c Elect Director Curtis W. Stoelting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management |
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103 Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A.R. Carpenter For For Management 1.5 Elect Director J. Dix Druce, Jr. For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Douglas S. Luke For For Management 1.8 Elect Director David P. O'Connor For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For Withhold Management 1.2 Elect Director Leonard S. Schleifer For Withhold Management 1.3 Elect Director Eric M. Shooter For Withhold Management 1.4 Elect Director George D. Yancopoulos For Withhold Management 2 Ratify Auditors For For Management |
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George W. Bryan For For Management 1b Elect Director Carolyn H. Byrd For For Management 1c Elect Director David J. Cooper, Sr. For For Management 1d Elect Director Don DeFosset For For Management 1e Elect Director Eric C. Fast For For Management 1f Elect Director O.B. Grayson Hall, Jr. For For Management 1g Elect Director John D. Johns For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James R. Malone For For Management 1j Elect Director Ruth Ann Marshall For For Management 1k Elect Director Susan W. Matlock For For Management 1l Elect Director John E. Maupin, Jr. For For Management 1m Elect Director John R. Roberts For For Management 1n Elect Director Lee J. Styslinger, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Political Contributions Against For Shareholder
REGIS CORPORATION
Ticker: RGS Security ID: 758932107 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel G. Beltzman For For Management 1.2 Elect Director Joseph L. Conner For For Management 1.3 Elect Director James P. Fogarty For For Management 1.4 Elect Director Daniel J. Hanrahan For For Management 1.5 Elect Director Michael J. Merriman For For Management 1.6 Elect Director Jeffrey C. Smith For For Management 1.7 Elect Director Stephen E. Watson For For Management 1.8 Elect Director David P. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Bartlett For For Management 1.2 Elect Director Alan C. Henderson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Ratify Auditors For For Management |
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah J. Anderson For For Management 1.2 Elect Director John G. Figueroa For For Management 1.3 Elect Director Thomas W. Gimbel For For Management 1.4 Elect Director David H. Hannah For For Management 1.5 Elect Director Douglas M. Hayes For For Management 1.6 Elect Director Mark V. Kaminski For For Management 1.7 Elect Director Gregg J. Mollins For For Management 1.8 Elect Director Andrew G. Sharkey, III For For Management 1.9 Elect Director Leslie A. Waite For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Require Independent Board Chairman Against Against Shareholder
5 Ratify Auditors For For Management
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian G. J. Gray For For Management 1.2 Elect Director Henry Klehm, III For For Management 1.3 Elect Director Ralph B. Levy For For Management 1.4 Elect Director Nicholas L. Trivisonno For For Management 1.5 Elect Director Edward J. Zore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration |
RENTECH, INC.
Ticker: RTK Security ID: 760112102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Ray For For Management 1.2 Elect Director Edward M. Stern For For Management 1.3 Elect Director John A. Williams For For Management |
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
REPUBLIC AIRWAYS HOLDINGS INC.
Ticker: RJET Security ID: 760276105 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For For Management 1.2 Elect Director Lawrence J. Cohen For For Management 1.3 Elect Director Neal S. Cohen For For Management 1.4 Elect Director Douglas J. Lambert For For Management 1.5 Elect Director Mark L. Plaumann For For Management 1.6 Elect Director Richard P. Schifter For For Management 1.7 Elect Director David N. Siegel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James W. Crownover For For Management 1b Elect Director William J. Flynn For For Management 1c Elect Director Michael Larson For For Management 1d Elect Director Nolan Lehmann For For Management 1e Elect Director W. Lee Nutter For For Management 1f Elect Director Ramon A. Rodriguez For For Management 1g Elect Director Donald W. Slager For For Management 1h Elect Director Allan C. Sorensen For For Management 1i Elect Director John M. Trani For For Management 1j Elect Director Michael W. Wickham For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Report on Political Contributions Against Against Shareholder |
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Crawford For For Management 1.2 Elect Director Donald Murray For For Management 1.3 Elect Director A. Robert Pisano For For Management 1.4 Elect Director Michael Wargotz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
RETAIL OPPORTUNITY INVESTMENTS CORP.
Ticker: ROIC Security ID: 76131N101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baker For For Management 1.2 Elect Director Michael J. Indiveri For For Management 1.3 Elect Director Edward H. Meyer For Withhold Management 1.4 Elect Director Lee S. Neibart For Withhold Management 1.5 Elect Director Charles J. Persico For For Management 1.6 Elect Director Laura H. Pomerantz For Withhold Management 1.7 Elect Director Stuart A. Tanz For For Management 1.8 Elect Director Eric S. Zorn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation |
REXAM PLC
Ticker: REX Security ID: G1274K113 Meeting Date: JAN 24, 2013 Meeting Type: Special Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management Through the Issue of B Shares and Share Capital Consolidation 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares |
REXAM PLC
Ticker: REX Security ID: G1274K212 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Johanna Waterous as Director For For Management 5 Re-elect Stuart Chambers as Director For For Management 6 Re-elect Graham Chipchase as Director For For Management 7 Re-elect David Robbie as Director For For Management 8 Re-elect John Langston as Director For For Management 9 Re-elect Leo Oosterveer as Director For For Management 10 Re-elect Jean-Pierre Rodier as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice |
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.1609 For For Management Per Share 2 Elect Teo Chiang Liang as Director For For Management 3 Elect Saw Choo Boon as Director For For Management 4 Elect Jalilah Baba as Director For For Management 5 Elect Mohamed Din Datuk Nik Yusoff as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights |
RICHTER GEDEON NYRT.
Ticker: RICHTER Security ID: X3124R133 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Computerized Machine For Did Not Vote Management 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials; Approve Procedural Rules 4 Receive Auditor's, Supervisory Board's For Did Not Vote Management (Including Audit Committee's) Reports, and Approve Management Board's Report on Consolidated Financial Statements and Statutory Reports Prepared in Accordance with IFRS 5 Receive Auditor's, Supervisory Board's For Did Not Vote Management (Including Audit Committee's) Reports, and Approve Management Board's Report on Financial Statements and Statutory Reports Prepared in Accordance with Hungarian Accounting Standards (HAL) 6 Approve Allocation of Income and For Did Not Vote Management Dividends of HUF 660 per Share 7 Approve Allocation of HUF 31.64 For Did Not Vote Management Billion to Reserves 8 Approve Annual Report Prepared in For Did Not Vote Management Accordance with Hungarian Accounting Standards (HAL) 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Approve Reverse (1 New Share for Each For Did Not Vote Management 10 Shares Currently Held) Stock Split 11 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 12 Amend Bylaws Re: Employee For Did Not Vote Management Representatives at the Supervisory Board 13 Amend Bylaws Re: Exercise of For Did Not Vote Management Employer's Rights 14 Authorize Share Repurchase Program For Did Not Vote Management 15 Reelect Christopher William Long as For Did Not Vote Management Member of Management Board 16 Reelect Gabor Gulacsy, Dr. as Member For Did Not Vote Management of Management Board 17 Reelect Csaba Lantos as Member of For Did Not Vote Management Management Board 18 Elect Csaba Polacsek, Dr. as Member of For Did Not Vote Management Management Board 19 Approve Remuneration of Management For Did Not Vote Management Board Members 20 Shareholder Proposal: Approve Annual For Did Not Vote Shareholder Additional Remuneration of Chairman and Members of Management Board for Their Service in Fiscal Year 2012 21 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 22 Ratify Auditor For Did Not Vote Management 23 Approve Remuneration of Auditor For Did Not Vote Management |
RIGEL PHARMACEUTICALS, INC.
Ticker: RIGL Security ID: 766559603 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradford S. Goodwin For For Management 1.2 Elect Director Peter S. Ringrose For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Auditors For For Management |
RIO TINTO PLC
Ticker: RIO Security ID: G75754104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Brown as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect Jan du Plessis as Director For For Management 6 Re-elect Guy Elliott as Director For For Management 7 Re-elect Michael Fitzpatrick as For For Management Director 8 Re-elect Ann Godbehere as Director For For Management 9 Re-elect Richard Goodmanson as Director For For Management 10 Re-elect Lord Kerr as Director For For Management 11 Re-elect Chris Lynch as Director For For Management 12 Re-elect Paul Tellier as Director For For Management 13 Re-elect John Varley as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Performance Share Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice |
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John T. Standley For For Management 1b Elect Director Joseph B. Anderson, Jr. For For Management 1c Elect Director Bruce G. Bodaken For For Management 1d Elect Director Francois J. Coutu For For Management 1e Elect Director David R. Jessick For For Management 1f Elect Director Michael N. Regan For For Management 1g Elect Director Marcy Syms For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Anti Gross-up Policy Against For Shareholder 5 Consider Stockholder Proposal Relating Against Against Shareholder to the Relationships of Directors |
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Floyd For For Management 1.2 Elect Director Christopher J. Schaepe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan |
RIZAL COMMERCIAL BANKING CORPORATION (RCBC)
Ticker: RCB Security ID: Y7311H146 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 25, 2012 2 Approve the Annual Report and the For For Management Audited Financial Statement for 2012 3 Ratify the Acts and Proceedings of the For For Management Board of Directors, Different Committees, and Management During the Year 2012 4 Approve Confirmation of Significant For For Management Transactions with DOSRI and Related Parties 5.1 Elect Alfonso T. Yuchengco as a For For Management Director 5.2 Elect Helen Y. Dee as a Director For For Management 5.3 Elect Cesar E. A. Virata as a Director For For Management 5.4 Elect Lorenzo V. Tan as a Director For For Management 5.5 Elect Teodoro D. Regala as a Director For For Management 5.6 Elect Wilfrido E. Sanchez as a Director For For Management 5.7 Elect Ma. Celia H. Fernandez-Estavillo For Against Management as a Director 5.8 Elect Minki Brian Hong as a Director For For Management 5.9 Elect Tze Ching Chan as a Director For For Management 5.10 Elect Tim-Chiu R. Leung as a Director For For Management 5.11 Elect Medel T. Nera as a Director For For Management 5.12 Elect Francis G. Estrada as a Director For For Management 5.13 Elect Armando M. Medina as a Director For For Management 5.14 Elect Francisco G. Eizmendi, Jr. as a For For Management Director 5.15 Elect Antonino L. Alindogan, Jr. as a For For Management Director 6 Appoint the External Auditor For For Management 7 Ratify the Placement of 63.65 Million For For Management Shares by Pan Malayan Management and Investment Corp. (PMMIC) to Third Party Investors, and the Subsequent Subscription by PMMIC to 63.65 Million Shares Issued by the Bank from Its Authorized Capital Stock 8 Other Matters For Against Management |
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Johnson For For Management 1.2 Elect Director Thomas J. Baltimore, Jr. For For Management 1.3 Elect Director Evan Bayh For For Management 1.4 Elect Director Nathaniel A. Davis For For Management 1.5 Elect Director Robert M. La Forgia For For Management 1.6 Elect Director Glenda G. McNeal For For Management 1.7 Elect Director Joseph Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
RMB HOLDINGS LTD
Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerrit Ferreira as Director For Against Management 1.2 Re-elect Pat Goss as Director For For Management 1.3 Re-elect Sonja Sebotsa as Director For For Management 1.4 Re-elect Khehla Shubane as Director For For Management 2 Re-elect Jan Durand as Director For Against Management 3 Approve Directors' Remuneration For Against Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tom Winterboer as the Individual Registered Auditor 7.1 Re-elect Jan Dreyer as Member of the For Against Management Audit and Risk Committee 7.2 Elect Pat Goss as Member of the Audit For For Management and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 1 Approve Non-Executive Directors' For For Management Remuneration with Effect from 1 December 2012 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital |
3 Adopt New Memorandum of Incorporation For Against Management
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207 Meeting Date: JAN 25, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Stephen Felker For For Management 1.2 Elect Director Lawrence L. For For Management Gellerstedt, III 1.3 Elect Director John W. Spiegel For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
5 Declassify the Board of Directors Against For Shareholder
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seifi Ghasemi For For Management 1.2 Elect Director Sheldon R. Erikson For For Management |
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Ian Davis as Director For For Management 4 Elect Jasmin Staiblin as Director For For Management 5 Re-elect John Rishton as Director For For Management 6 Re-elect Dame Helen Alexander as For For Management Director 7 Re-elect Lewis Booth as Director For For Management 8 Re-elect Sir Frank Chapman as Director For For Management 9 Re-elect Iain Conn as Director For For Management 10 Re-elect James Guyette as Director For For Management 11 Re-elect John McAdam as Director For For Management 12 Re-elect Mark Morris as Director For For Management 13 Re-elect John Neill as Director For For Management 14 Re-elect Colin Smith as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Payment to Shareholders For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management |
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Devonshire For For Management 1.2 Elect Director John F. Fort, III For For Management 1.3 Elect Director Brian D. Jellison For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management |
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Sharon D. Garrett For For Management 1d Elect Director Michael J. Bush For For Management 1e Elect Director Norman A. Ferber For For Management 1f Elect Director Gregory L. Quesnel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management |
ROVI CORPORATION
Ticker: ROVI Security ID: 779376102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Carson For For Management 1.2 Elect Director Alan L. Earhart For For Management 1.3 Elect Director Andrew K. Ludwick For For Management 1.4 Elect Director James E. Meyer For For Management 1.5 Elect Director James P. O'Shaughnessy For For Management 1.6 Elect Director Ruthann Quindlen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation |
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Thomas R. Hix as Director For For Management 2 Re-elect Suzanne P. Nimocks as Director For For Management 3 Re-elect P. Dexter Peacock as Director For For Management 4 Appoint Deloitte & Touche LLP as U.S. For For Management Auditors 5 Appoint Deloitte & Touche UK LLP as U. For For Management K. Auditors 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation |
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect William T. Fox, III as Director For For Management 2 Elect Sir Graham Hearne as Director For For Management 3 Elect H. E. Lentz as Director For For Management 4 Ratify Deloitte & Touche LLP as our U. For For Management S. Auditors 5 Reappoint Deloitte & Touche U.K LLP as For For Management our U.K. Auditors 6 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 7 Approve Omnibus Stock Plan For For Management 8 Approve Remuneration Report For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sandy Crombie as Director For For Management 4 Re-elect Alison Davis as Director For For Management 5 Re-elect Tony Di Iorio as Director For For Management 6 Re-elect Philip Hampton as Director For For Management 7 Re-elect Stephen Hester as Director For For Management 8 Re-elect Penny Hughes as Director For For Management 9 Re-elect Brendan Nelson as Director For For Management 10 Re-elect Baroness Noakes as Director For For Management 11 Re-elect Art Ryan as Director For For Management 12 Re-elect Bruce Van Saun as Director For For Management 13 Re-elect Philip Scott as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Approve Renewal of Directors' For For Management Authority to Offer Shares in lieu of a Cash Dividend 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure |
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 14, 2013 Meeting Type: Special Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes |
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure |
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stanley Dempsey For For Management 2 Elect Director Tony Jensen For For Management 3 Elect Director Gordon J. Bogden For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
SABMILLER PLC
Ticker: SAB Security ID: G77395104 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Dr Alan Clark as Director For For Management 4 Re-elect Mark Armour as Director For For Management 5 Re-elect Geoffrey Bible as Director For For Management 6 Re-elect Dinyar Devitre as Director For For Management 7 Re-elect Lesley Knox as Director For For Management 8 Re-elect Graham Mackay as Director For Abstain Management 9 Re-elect John Manser as Director For Against Management 10 Re-elect John Manzoni as Director For For Management 11 Re-elect Miles Morland as Director For Against Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Carlos Perez Davila as For For Management Director 14 Re-elect Cyril Ramaphosa as Director For Against Management 15 Re-elect Alejandro Santo Domingo For For Management Davila as Director 16 Re-elect Helen Weir as Director For For Management 17 Re-elect Howard Willard as Director For For Management 18 Re-elect Jamie Wilson as Director For For Management 19 Approve Final Dividend For For Management 20 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice |
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig A. Barbarosh For For Management 1b Elect Director Robert A. Ettl For For Management 1c Elect Director Michael J. Foster For For Management 1d Elect Director Richard K. Matros For For Management 1e Elect Director Milton J. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Holland For For Management 1.2 Elect Director Richard D. O'Dell For For Management 1.3 Elect Director Douglas W. Rockel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management |
SAIPEM
Ticker: SPM Security ID: T82000117 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For Against Management 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Report For For Management |
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stratton Sclavos For For Management 1.2 Elect Director Lawrence Tomlinson For For Management 1.3 Elect Director Shirley Young For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1.1 Reelect Lee In-Ho as Outside Director For For Management 2.1.2 Elect Song Gwang-Soo as Outside For For Management Director 2.1.3 Elect Kim Eun-Mee as Outside Director For For Management 2.2.1 Elect Yoon Boo-Keun as Inside Director For For Management 2.2.2 Elect Shin Jong-Kyun as Inside Director For For Management 2.2.3 Elect Lee Sang-Hoon as Inside Director For For Management 2.3.1 Reelect Lee In-Ho as Member of Audit For For Management Committee 2.3.2 Elect Song Gwang-Soo as Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors |
SAMSUNG HEAVY INDUSTRIES CO. LTD.
Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors |
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 14, 2013 Meeting Type: Annual Record Date: DEC 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Banks, Jr. For For Management 1.2 Elect Director Toni D. Cooley For For Management 1.3 Elect Director Robert C. Khayat For For Management 1.4 Elect Director Dianne Mooney For For Management 1.5 Elect Director Gail Jones Pittman For For Management 2 Ratify Auditors For For Management |
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Marks For For Management 1.2 Elect Director Kevin DeNuccio For For Management 1.3 Elect Director Irwin Federman For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director Chenming Hu For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Sanjay Mehrotra For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
SANDRIDGE ENERGY, INC.
Ticker: SD Security ID: 80007P307 Meeting Date: MAR 13, 2013 Meeting Type: Proxy Contest Record Date: DEC 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Revoke Consent to Amend Articles to Against Did Not Vote Shareholder Declassify the Board; Fix Size of the Board; Fill Vacancies and Remove Directors With or Without Cause 2 Revoke Consent to Remove Existing Against Did Not Vote Shareholder Director Jim J. Brewer 3 Revoke Consent to Remove Existing Against Did Not Vote Shareholder Director Everett R. Dobson 4 Revoke Consent to Remove Existing Against Did Not Vote Shareholder Director William A. Gilliland 5 Revoke Consent to Remove Existing Against Did Not Vote Shareholder Director Daniel W. Jordan 6 Revoke Consent to Remove Existing Against Did Not Vote Shareholder Director Roy T. Oliver, Jr. 7 Revoke Consent to Remove Existing Against Did Not Vote Shareholder Director Jeffrey S. Serota 8 Revoke Consent to Remove Existing Against Did Not Vote Shareholder Director Tom L. Ward 9 Revoke Consent to Elect Director Against Did Not Vote Shareholder Stephen C. Beasley 10 Revoke Consent to Elect Director Against Did Not Vote Shareholder Edward W. Moneypenny 11 Revoke Consent to Elect Director Against Did Not Vote Shareholder Fredric G. Reynolds 12 Revoke Consent to Elect Director Peter Against Did Not Vote Shareholder H. Rothschild 13 Revoke Consent to Elect Director Against Did Not Vote Shareholder Dinakar Singh |
14 Revoke Consent to Elect Director Alan Against Did Not Vote Shareholder
J. Weber
15 Revoke Consent to Elect Director Dan A. Against Did Not Vote Shareholder
Westbrook # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1 Consent to Amend Articles to For For Shareholder Declassify the Board; Fix Size of the Board; Fill Vacancies and Remove Directors With or Without Cause 2 Consent to Remove Existing Director For Against Shareholder Jim J. Brewer 3 Consent to Remove Existing Director For For Shareholder Everett R. Dobson 4 Consent to Remove Existing Director For For Shareholder William A. Gilliland 5 Consent to Remove Existing Director For For Shareholder Daniel W. Jordan 6 Consent to Remove Existing Director For For Shareholder Roy T. Oliver, Jr. 7 Consent to Remove Existing Director For For Shareholder Jeffrey S. Serota 8 Consent to Remove Existing Director For Against Shareholder Tom L. Ward 9 Consent to Remove Each Member of the For For Shareholder Board, if any, Appointed to the Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2012 Annual Meeting and Immediately prior to the Effectiveness of Proposals 10-16 10 Consent to Elect Director Stephen C. For For Shareholder Beasley 11 Consent to Elect Director Edward W. For For Shareholder Moneypenny 12 Consent to Elect Director Fredric G. For Against Shareholder Reynolds 13 Consent to Elect Director Peter H. For Against Shareholder Rothschild 14 Consent to Elect Director Dinakar Singh For For Shareholder 15 Consent to Elect Director Alan J. Weber For For Shareholder 16 Consent to Elect Director Dan A. For For Shareholder Westbrook |
SANLAM LTD
Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reapoint Ernst & Young Inc as Auditors For For Management of the Company and Appoint JC de Villiers as the Individual Designated Auditor 3.1 Elect Yegs Ramiah as Director For For Management 3.2 Elect Arun Duggal as Director For For Management 4.1 Re-elect Desmond Smith as Director For For Management 4.2 Re-elect Chris Swanepoel as Director For For Management 4.3 Re-elect Rejoice Simelane as Director For For Management 4.4 Re-elect Flip Rademeyer as Director For For Management 5.1 Re-elect Mildred Buthelezi as Member For For Management of the Audit Committee 5.2 Re-elect Ian Plenderleith as Member of For For Management the Audit Committee 5.3 Re-elect Flip Rademeyer as Member of For For Management the Audit Committee 5.4 Re-elect Chris Swanepoel as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2013 to 30 June 2014 2 Approve Financial Assistance for the For For Management Subscription or Purchase of Any Securities Issued or to be Issued by a Subsidiary Company 3 Approve Financial Assistance to For For Management Related and Inter-related Company or Corporation 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Approve Issue of 'B' Convertible For For Management Participating Deferred Shares to Ubuntu-Botho Investments (Proprietary) Limited |
SANOFI
Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.77 per Share 4 Elect Fabienne Lecorvaisier as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 8 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans 13 Authorize up to 0.7 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities |
SANTARUS, INC.
Ticker: SNTS Security ID: 802817304 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Burgess For For Management 1.2 Elect Director Michael G. Carter For For Management 1.3 Elect Director Alessandro E. Della Cha For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management |
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended March 31, 2012 2 Approve Capital Budget and Allocation For Did Not Vote Management of Income 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management |
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management without Issuance of Shares 2a Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 2b Amend Articles For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management |
SAP AG
Ticker: SAP Security ID: D66992104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2013 |
SASOL LTD
Ticker: SOL Security ID: 803866102 Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Colin Beggs as Director For For Management 1.2 Re-elect David Constable as Director For For Management 1.3 Re-elect Henk Dijkgraaf as Director For For Management 1.4 Re-elect Mandla Gantsho as Director For For Management 1.5 Re-elect Imogen Mkhize as Director For For Management 2 Re-elect Jurgen Schrempp as Director For For Management 3.1 Elect Moses Mkhize as Director For For Management 3.2 Elect Peter Robertson as Director For For Management 3.3 Elect Stephen Westwell as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company 5.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 5.2 Re-elect Henk Dijkgraaf as Member of For For Management the Audit Committee 5.3 Re-elect Mandla Gantsho as Member of For For Management the Audit Committee 5.4 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 5.5 Elect Stephen Westwell as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation, Member, Director or Prescribed Officer and Person Related to Any Such Company or Corporation 9 Adopt New Memorandum of Incorporation For For Management 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company |
SBERBANK OF RUSSIA
Ticker: SBER Security ID: 80585Y308 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 2.57 per Common Share and RUB 3.20 per Preferred Share 4 Ratify Auditor For For Management 5.1 Elect German Gref as Director None Against Management 5.2 Elect Sergey Guriyev as Director None For Management 5.3 Elect Mikhail Dmitriev as Director None Against Management 5.4 Elect Bella Zlatkis as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Ignatyev as Director None Against Management 5.7 Elect Alexei Kudrin as Director None Against Management 5.8 Elect Ilya Lomakin-Rumyantsev as None Against Management Director 5.9 Elect Georgy Luntovsky as Director None Against Management 5.10 Elect Mikhail Matovnikov as Director None Against Management 5.11 Elect Vladimir Mau as Director None For Management 5.12 Elect Alexey Moiseev as Director None Against Management 5.13 Elect Alessandro Profumo as Director None Against Management 5.14 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.15 Elect Dmitriy Tulin as Director None Against Management 5.16 Elect Alexei Ulyukayev as Director None Against Management 5.17 Elect Ronald Freeman as Director None Against Management 5.18 Elect Sergey Shvetsov as Director None Against Management 5.19 Elect Ahmet Egilmez Mahfi as Director None For Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Maxim Dolzhnikov as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.6 Elect Olga Polyakova as Member of For For Management Audit Commission 6.7 Elect Natalia Revina as Member of For For Management Audit Commission 7 Approve Remuneration of Directors and For For Management Members of Audit Comission 8 Approve Regulations on Remuneration of For For Management Directors 9 Approve New Edition of Charter For For Management |
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Tony Isaac For For Management 1c Elect Director K. Vaman Kamath For For Management 1d Elect Director Paal Kibsgaard For For Management 1e Elect Director Nikolay Kudryavtsev For For Management 1f Elect Director Adrian Lajous For For Management 1g Elect Director Michael E. Marks For For Management 1h Elect Director Lubna S. Olayan For For Management 1i Elect Director L. Rafael Reif For For Management 1j Elect Director Tore I. Sandvold For For Management 1k Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Approve Omnibus Stock Plan For For Management 6 Amend Employee Stock Purchase Plan For For Management |
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Furman For For Management 1.2 Elect Director William D. Larsson For For Management 1.3 Elect Director David L. Jahnke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 19, 2012 Meeting Type: Annual Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director Marianne Caponnetto For For Management 1.3 Elect Director John G. McDonald For For Management |
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic P. Villoutreix For For Management
1.2 Elect Director Anderson D. Warlick For For Management
2 Ratify Auditors For For Management
SCICLONE PHARMACEUTICALS, INC.
Ticker: SCLN Security ID: 80862K104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon S. Saxe For For Management 1.2 Elect Director Friedhelm Blobel For For Management 1.3 Elect Director Richard J. Hawkins For For Management 1.4 Elect Director Gregg Anthony Lapointe For For Management 1.5 Elect Director Simon Li For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
SEAH BESTEEL CORP.
Ticker: 001430 Security ID: Y7548M108 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 900 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Four For Against Management Outside Directors (Bundled) 4 Elect Four Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors |
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell L. Carson For For Management 1.2 Elect Director James S. Ely III For For Management 1.3 Elect Director William H. Frist For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management |
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Ang Kong Hua as Director For For Management 4 Elect Tang Kin Fei as Director For For Management 5 Elect Margaret Lui as Director For Against Management 6 Elect Teh Kok Peng as Director For For Management 7 Elect Goh Geok Ling as Director For For Management 8 Approve Directors' Fees For For Management 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and Sembcorp Industries Restricted Share Plan 2010 |
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the IPT Mandate For For Management
2 Approve Renewal of the Share Purchase For For Management
Mandate
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Elect Ajaib Haridass as Director For For Management 4 Elect Tang Kin Fei as Director For For Management 5 Elect Ron Foo Siang Guan as Director For For Management 6 Elect Goh Geok Ling as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 |
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Harrington For Withhold Management 2 Elect Director Adam D. Portnoy For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management |
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100 Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Edward H. Cichurski For For Management 1.3 Elect Director Fergus M. Clydesdale For For Management 1.4 Elect Director James A. D. Croft For For Management 1.5 Elect Director William V. Hickey For For Management 1.6 Elect Director Kenneth P. Manning For For Management 1.7 Elect Director Paul Manning For For Management 1.8 Elect Director Elaine R. Wedral For For Management 1.9 Elect Director Essie Whitelaw For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management |
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Buckwalter For For Management 1.2 Elect Director Victor L. Lund For For Management 1.3 Elect Director John W. Mecom, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2012
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2012
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302 Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Director None Against Management 1.3 Elect Aleksandr Grubman as Director None Against Management 1.4 Elect Aleksey Kulichenko as Director None Against Management 1.5 Elect Sergey Kuznetsov as Director None Against Management 1.6 Elect Christopher Clark as Director None Against Management 1.7 Elect Rolf Stomberg as Director None For Management 1.8 Elect Martin Angle as Director None For Management 1.9 Elect Ronald Freeman as Director None For Management 1.10 Elect Peter Kraljic as Director None For Management 2 Reelect Aleksei Mordashov as General For For Management Director 3 Approve Annual Report and Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends for Fiscal 2012 5 Approve Dividends of RUB 0.43 per For For Management Share for First Quarter of Fiscal 2013 6.1 Elect Roman Antonov as Member of Audit For For Management Commission 6.2 Elect Svetlana Guseva as Member of For For Management Audit Commission 6.3 Elect Nikolay Lavrov as Member of For For Management Audit Commission 7 Ratify ZAO KPMG as Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Amend June 11, 2010, AGM, Resolution For For Management Re: Remuneration of Directors 10 Approve Future Related-Party For For Management Transactions |
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Saito, Yasuhiko For For Management 2.2 Elect Director Takasugi, Koji For For Management 2.3 Elect Director Ishihara, Toshinobu For For Management 2.4 Elect Director Frank Peter Popoff For Against Management 2.5 Elect Director Miyazaki, Tsuyoshi For For Management 2.6 Elect Director Fukui, Toshihiko For For Management 2.7 Elect Director Miyajima, Masaki For For Management 2.8 Elect Director Kasahara, Toshiyuki For For Management 2.9 Elect Director Onezawa, Hidenori For For Management 2.10 Elect Director Nakamura, Ken For For Management 2.11 Elect Director Matsui, Yukihiro For For Management 2.12 Elect Director Okamoto, Hiroaki For For Management 2.13 Elect Director Ueno, Susumu For For Management 2.14 Elect Director Maruyama, Kazumasa For For Management 3 Appoint Statutory Auditor Fukui, Taku For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) |
SHOUGANG FUSHAN RESOURCES GROUP LTD.
Ticker: 00639 Security ID: Y7760F104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Zhaoqiang as Director For For Management 3b Elect Liu Qingshan as Director For For Management 3c Elect Kee Wah Sze as Director For For Management 3d Elect Chan Pat Lam as Director For For Management 3e Elect Chan Chung Chun as Director For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares |
SIAM MAKRO PUBLIC CO LTD
Ticker: MAKRO Security ID: Y7923E119 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Acknowledge Management Report For For Management 3.2 Acknowledge Interim Dividends of THB 5. None None Management 25 Per Share 4 Elect Philip William Cox as Director For For Management 5.1 Elect Athaporn Khaimarn as Director For For Management 5.2 Elect Chavalit Uttasart as Director For For Management 5.3 Elect Thira Wipuchanin as Director For For Management 5.4 Elect Stephen Ronald Naninga as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Allocation of Income and Final For For Management Dividend of THB 7.25 Per Share 8 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management |
SIBANYE GOLD LTD.
Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG Inc as Auditors of the For For Management Company 2 Elect Tim Cumming as Director For For Management 3 Elect Barry Davison as Director For For Management 4 Elect Nkosemntu Nika as Director For For Management 5 Elect Susan van der Merwe as Director For For Management 6 Elect Keith Rayner as Chairman of the For For Management Audit Committee 7 Elect Rick Menell as Member of the For For Management Audit Committee 8 Elect Nkosemntu Nika as Member of the For For Management Audit Committee 9 Elect Susan van der Merwe as Member of For For Management the Audit Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For For Management 11 Amend Rule 5.1.1 of the 2013 Share Plan For For Management 12 Amend Rule 5.2.1 of the 2013 Share Plan For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Amend Memorandum of Incorporation Re: For For Management Retirement of Directors in Rotation 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital |
SIEMENS AG
Ticker: SIE Security ID: D69671218 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2011/2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2011/2012 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal 2012 6a Reelect Josef Ackermann to the For Did Not Vote Management Supervisory Board 6b Reelect Gerd von Brandenstein to the For Did Not Vote Management Supervisory Board 6c Reelect Gerhard Cromme to the For Did Not Vote Management Supervisory Board 6d Reelect Michael Diekmann to the For Did Not Vote Management Supervisory Board 6e Reelect Hans Michael Gaul to the For Did Not Vote Management Supervisory Board 6f Reelect Peter Gruss to the Supervisory For Did Not Vote Management Board 6g Reelect Nicola Leibinger-Kammueller For Did Not Vote Management to the Supervisory Board 6h Elect Gerard Mestrallet to the For Did Not Vote Management Supervisory Board 6i Elect Gueler Sabanci to the For Did Not Vote Management Supervisory Board 6j Elect Werner Wenning to the For Did Not Vote Management Supervisory Board 7 Approve Settlement Agreement Between For Did Not Vote Management Siemens AG and Thomas Ganswindt Concluded on November 20/28, 2012 8 Approve Spin-Off and Takeover For Did Not Vote Management Agreement with Osram Licht AG |
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Huntington For For Management 1.2 Elect Director Michael Pappagallo For For Management 1.3 Elect Director John Tamberlane For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masood Jabbar For For Management 1.2 Elect Director John Hodge For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Lawrence I. Bell For For Management a2 Elect Director George L. Brack For For Management a3 Elect Director John A. Brough For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Eduardo Luna For For Management a7 Elect Director Wade D. Nesmith For For Management a8 Elect Director Randy V.J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach |
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melvyn E. Bergstein For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Daniel C. Smith For For Management 1g Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 26, 2012 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Renewal of the IPT Mandate For For Management
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.10 Per For For Management Share 3a Reelect William Fung Kwok Lun as For For Management Director 3b Reelect Christina Ong as Director For For Management 3c Reelect Helmut Gunter Wilhelm Panke as For For Management Director 4 Reelect Jackson Peter Tai as Director For For Management 5 Approve Directors' Fees of SGD 1.6 For For Management Million for the Financial Year Ending March 31, 2013 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares and Grant For Against Management of Awards Under the SIA Performance Share Plan and/or the SIA Restricted Share Plan |
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tse Hsin as Director For For Management 3a2 Elect Cheng Cheung Ling as Director For For Management 3a3 Elect Lu Zhengfei as Director For For Management 3a4 Elect Li Jun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares |
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For For Management
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107 Meeting Date: AUG 03, 2012 Meeting Type: Special Record Date: JUL 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Not More Than RMB For For Management 8 Billion Corporate Bonds 2 Reelect Zhou Bajun as Independent None For Shareholder Non-Executive Director and Authorize Board to Fix His Remuneration |
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107 Meeting Date: DEC 29, 2012 Meeting Type: Special Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Ling as Director and For For Management
Authorize Board to Fix Her Remuneration
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Elect Chen Qiyu as Director and For For Management Authorize Board to Fix Director's Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Delegation of Certain Powers For Against Management to the Board 10 Amend Articles of Association of the For For Management Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights |
SIRONA DENTAL SYSTEMS, INC.
Ticker: SIRO Security ID: 82966C103 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simone Blank For For Management 1.2 Elect Director Timothy P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Declassify the Board of Directors Against For Shareholder
SIX FLAGS ENTERTAINMENT CORPORATION
Ticker: SIX Security ID: 83001A102 Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Baker For For Management 1.2 Elect Director Kurt M. Cellar For For Management 1.3 Elect Director Charles A. Koppelman For For Management 1.4 Elect Director Jon L. Luther For For Management 1.5 Elect Director Usman Nabi For For Management 1.6 Elect Director Stephen D. Owens For For Management 1.7 Elect Director James Reid-Anderson For For Management 1.8 Elect Director Richard W. Roedel For For Management 2 Ratify Auditors For For Management |
SK HOLDINGS CO.
Ticker: 003600 Security ID: Y8070C112 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share 2.1 Elect Cho Dae-Sik as Inside Director For For Management 2.2 Reelect Park Se-Hoon as Outside For Against Management Director 2.3 Reelect Nam Sang-Deok as Outside For Against Management Director 3.1 Reelect Park Se-Hoon as Member of For For Management Audit Committee 3.2 Reelect Nam Sang-Deok as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors |
SK TELECOM CO.
Ticker: 017670 Security ID: 78440P108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-Sik as Inside Director For For Management 3.2 Elect Oh Dae-Sik as Outside Director For For Management 4 Elect Oh Dae-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors |
SKANDINAVISKA ENSKILDA BANKEN
Ticker: SEBA Security ID: W25381141 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of 2.75 SEK per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Set Number of Directors at 12; Set For Did Not Vote Management Number of Auditors at One 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.4 Million for Chairman, SEK 580,000 for the Vice Chairmen, and SEK 500,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 15 Reelect Johan Andresen, Signhild For Did Not Vote Management Hansen, Annika Falkengren, Urban Jansson, Birgitta Kantola, Thomas Nicolin, Jesper Ovesen, Jacob Wallenberg, and Marcus Wallenberg (Chairman) as Directors, Elect Samir Brikho, Winnie Fok, and Sven Nyman as New Directors 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18a Approve Share Deferral Plan for For Did Not Vote Management President, Group Executive Committee, and Certain Other Executive Managers 18b Approve Share Matching Plan for For Did Not Vote Management Executive Management and Key Employees 18c Approve Profit Sharing Program For Did Not Vote Management 19a Authorize Repurchase of up to Two For Did Not Vote Management Percent of Issued Shares 19b Authorize Repurchase of Class A and/or For Did Not Vote Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan 19c Authorize Reissuance of Repurchased For Did Not Vote Management Class A Shares in Connection with 2013 Long-Term Equity Programmes 20 Appointment of Auditors of Foundations For Did Not Vote Management that Have Delegated their Business to the Bank |
21 Amend Articles: Composition of Board None Did Not Vote Shareholder
(Gender)
22 Close Meeting None None Management
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Greenberg For For Management 1.2 Elect Director David Weinberg For For Management 1.3 Elect Director Jeffrey Greenberg For For Management 2 Amend Omnibus Stock Plan For For Management |
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director J. Ralph Atkin For For Management 1.3 Elect Director Margaret S. Billson For For Management 1.4 Elect Director Henry J. Eyring For For Management 1.5 Elect Director Robert G. Sarver For For Management 1.6 Elect Director Steven F. Udvar-Hazy For For Management 1.7 Elect Director James L. Welch For For Management 1.8 Elect Director W. Steve Albrecht For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
SKYWORTH DIGITAL HOLDINGS LTD
Ticker: 00751 Security ID: G8181C100 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Option 3a Reelect Yang Dongwen as Executive For For Management Director 3b Reelect Lu Rongchang as Executive For Against Management Director 3c Reelect So Hon Cheung, Stephen as For For Management Independent Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital |
SKYWORTH DIGITAL HOLDINGS LTD
Ticker: 00751 Security ID: G8181C100 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Assured Entitlement For For Management Requirement in Respect of the A Shares of China Resources Jinhua Co., Ltd |
SMITH MICRO SOFTWARE, INC.
Ticker: SMSI Security ID: 832154108 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Gulko For For Management 1.2 Elect Director Andrew Arno For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
SMURFIT KAPPA GROUP PLC
Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Christel Bories a Director For For Management 5a Re-elect Liam O'Mahony as Director For For Management 5b Re-elect Gary McGann as Director For For Management 5c Re-elect Anthony Smurfit as Director For For Management 5d Re-elect Ian Curley as Director For For Management 5e Re-elect Frits Beurskens as Director For For Management 5f Re-elect Thomas Brodin as Director For For Management 5g Re-elect Irial Finan as Director For For Management 5h Re-elect Samuel Mencoff as Director For For Management 5i Re-elect Roberto Newell as Director For For Management 5j Re-elect Nicanor Restrepo as Director For For Management 5k Re-elect Paul Stecko as Director For For Management 5l Re-elect Rosemary Thorne as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase up to 10 For For Management Percent of Issued Share Capital 10 Authorise the Company to Call EGM with For For Management Two Weeks Notice 11 Amend Articles of Association For For Management |
SNAM SPA
Ticker: SRG Security ID: T8578L107 Meeting Date: JUL 30, 2012 Meeting Type: Special Record Date: JUL 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Shares' Par For For Management Value and Cancellation of Treasury Shares |
SNAM SPA
Ticker: SRG Security ID: T8578L107 Meeting Date: MAR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: 2, 5, 6, and 17 For For Management 2 Amend Articles Re: 9 and 12 (General For For Management Meetings) 3 Amend Articles Re: 13, 16, and 20 For For Management (Board-Related) 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Fix Number of Directors For For Management 5 Fix Directors Term For For Management 6.1 Slate Submitted by CDP RETI SRL None Did Not Vote Shareholder 6.2 Slate Submitted by Institutional None For Shareholder Shareholders 7 Elech Chairman of the Board For For Management 8 Approve Remuneration of Directors For For Management 9.1 Slate Submitted by CDP RETI SRL None Against Shareholder 9.2 Slate Submitted by Institutional None For Shareholder Shareholders 10 Appoint Chairman of Internal Statutory For For Shareholder Auditors 11 Approve Internal Auditors' Remuneration For For Management |
SOHO CHINA LTD.
Ticker: 00410 Security ID: G82600100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Yin Jie as Director For For Management 4 Elect Pan Shiyi as Director For For Management 5 Elect Cha Mou Zing Victor as Director For Against Management 6 Elect Tong Ching Mau as Director For For Management 7 Authorize the Board to Fix the For For Management Remuneration of Directors 8 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9c Authorize Reissuance of Repurchased For Against Management Shares |
SOLAR CAPITAL LTD.
Ticker: SLRC Security ID: 83413U100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David S. Wachter For For Management 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) |
SOLAZYME, INC.
Ticker: SZYM Security ID: 83415T101 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael V. Arbige For Withhold Management 1.2 Elect Director Jerry Fiddler For For Management 1.3 Elect Director Ann Mather For For Management 2 Ratify Auditors For For Management |
SONIC CORP.
Ticker: SONC Security ID: 835451105 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford Hudson For For Management 1.2 Elect Director Federico F. Pena For For Management 1.3 Elect Director Robert M. Rosenberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Brewington For For Management 1.2 Elect Director John P. Cunningham For For Management 1.3 Elect Director Raymond P. Dolan For For Management 1.4 Elect Director Beatriz V. Infante For For Management 1.5 Elect Director Howard E. Janzen For For Management 1.6 Elect Director John A. Schofield For For Management 1.7 Elect Director Scott E. Schubert For For Management 1.8 Elect Director H. Brian Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation |
SONY FINANCIAL HOLDINGS INC.
Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Watanabe, Hirotoshi For For Management 2.3 Elect Director Shimaoka, Masamitsu For For Management 2.4 Elect Director Ishii, Shigeru For For Management 2.5 Elect Director Niwa, Atsuo For For Management 2.6 Elect Director Kato, Masaru For For Management 2.7 Elect Director Nagasaka, Takemi For For Management 2.8 Elect Director Yamamoto, Isao For For Management 2.9 Elect Director Kuniya, Shiro For For Management 3.1 Appoint Statutory Auditor Korenaga, For Against Management Hirotoshi 3.2 Appoint Statutory Auditor Koizumi, For For Management Mitsuhiro 4 Appoint Alternate Statutory Auditor For For Management Inoe, Toraki |
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Harold M. Korell For For Management 1.5 Elect Director Vello A. Kuuskraa For For Management 1.6 Elect Director Kenneth R. Mourton For For Management 1.7 Elect Director Steven L. Mueller For For Management 1.8 Elect Director Elliott Pew For For Management 1.9 Elect Director Alan H. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management |
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director Anthony P. Gammie For For Management 1.4 Elect Director Charles E. Lannon For For Management 1.5 Elect Director James R. Boldt For For Management 1.6 Elect Director Stephen R. Rusmisel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
SPANSION INC.
Ticker: CODE Security ID: 84649R200 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Bingham For For Management 1.2 Elect Director John H. Kispert For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
SPECTRUM BRANDS HOLDINGS, INC.
Ticker: SPB Security ID: 84763R101 Meeting Date: MAR 01, 2013 Meeting Type: Annual Record Date: JAN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Norman S. Matthews For For Management 2 Amend Articles the Company's Restated For Against Management Certificate of Incorporation to Dissolve the Special Nominating Committee of the Board of Directors 3 Ratify Auditors For For Management |
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management |
SPX CORPORATION
Ticker: SPW Security ID: 784635104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry S. Lisenby For For Management 1.2 Elect Director David V. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management |
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan M. Holt For Withhold Management 1.2 Elect Director William C. Stone For For Management 2 Ratify Auditors For For Management |
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102 Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Butcher For For Management 1.2 Elect Director F. Alexander Fraser For For Management 1.3 Elect Director Jeffrey D. Furber For For Management 1.4 Elect Director Larry T. Guillemette For For Management 1.5 Elect Director Francis X. Jacoby, III For For Management 1.6 Elect Director Christopher P. Marr For For Management 1.7 Elect Director Hans S. Weger For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debora D. Horvath For For Management 1.2 Elect Director Duane C. McDougall For For Management 1.3 Elect Director E. Kay Stepp For For Management 1.4 Elect Director Michael G. Thorne For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Om Bhatt as Director For For Management 5 Elect Dr Louis Chi-Yan Cheung as For For Management Director 6 Elect Margaret Ewing as Director For For Management 7 Elect Dr Lars Thunell as Director For For Management 8 Re-elect Stefano Bertamini as Director For For Management 9 Re-elect Jaspal Bindra as Director For For Management 10 Re-elect James Dundas as Director For For Management 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Simon Lowth as Director For For Management 13 Re-elect Rudolph Markham as Director For For Management 14 Re-elect Ruth Markland as Director For For Management 15 Re-elect Richard Meddings as Director For For Management 16 Re-elect John Paynter as Director For For Management 17 Re-elect Sir John Peace as Director For For Management 18 Re-elect Alun Rees as Director For For Management 19 Re-elect Peter Sands as Director For For Management 20 Re-elect Viswanathan Shankar as For For Management Director 21 Re-elect Paul Skinner as Director For For Management 22 Re-elect Oliver Stocken as Director For For Management 23 Reappoint KPMG Audit plc as Auditors For For Management 24 Authorise Board to Fix Remuneration of For For Management Auditors 25 Approve EU Political Donations and For For Management Expenditure 26 Authorise Issue of Equity with For For Management Pre-emptive Rights 27 Authorise Issue of Equity with For For Management Pre-emptive Rights 28 Authorise Issue of Equity without For For Management Pre-emptive Rights 29 Authorise Market Purchase of Ordinary For For Management Shares 30 Authorise Market Purchase of For For Management Preference Shares 31 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 32 Approve Sharesave Plan For For Management |
STANDARD MICROSYSTEMS CORPORATION
Ticker: SMSC Security ID: 853626109 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management |
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela Forbes Lieberman For For Management 1.2 Elect Director Joseph W. McDonnell For For Management 1.3 Elect Director Alisa C. Norris For For Management 1.4 Elect Director Arthur S. Sills For For Management 1.5 Elect Director Lawrence I. Sills For For Management 1.6 Elect Director Peter J. Sills For For Management 1.7 Elect Director Frederick D. Sturdivant For For Management 1.8 Elect Director William H. Turner For For Management 1.9 Elect Director Richard S. Ward For For Management 1.10 Elect Director Roger M. Widmann For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107 Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Cannon, Jr. For For Management 1.2 Elect Director Gerald H. Fickenscher For For Management 1.3 Elect Director Edward J. Trainor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For For Management 1.2 Elect Director Patrick D. Campbell For For Management 1.3 Elect Director Carlos M. Cardoso For For Management 1.4 Elect Director Robert B. Coutts For For Management 1.5 Elect Director Benjamin H. Griswold, IV For For Management 1.6 Elect Director John F. Lundgren For For Management 1.7 Elect Director Anthony Luiso For For Management 1.8 Elect Director Marianne M. Parrs For For Management 1.9 Elect Director Robert L. Ryan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Schultz For For Management 1b Elect Director William W. Bradley For For Management 1c Elect Director Robert M. Gates For For Management 1d Elect Director Mellody Hobson For For Management 1e Elect Director Kevin R. Johnson For For Management 1f Elect Director Olden Lee For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director James G. Shennan, Jr. For For Management 1i Elect Director Clara Shih For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Myron E. Ullman, III For For Management 1l Elect Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management |
5 Prohibit Political Spending Against Against Shareholder
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frits van Paasschen For For Management 1.2 Elect Director Bruce W. Duncan For For Management 1.3 Elect Director Adam M. Aron For For Management 1.4 Elect Director Charlene Barshefsky For For Management 1.5 Elect Director Thomas E. Clarke For For Management 1.6 Elect Director Clayton C. Daley, Jr. For For Management 1.7 Elect Director Lizanne Galbreath For For Management 1.8 Elect Director Eric Hippeau For For Management 1.9 Elect Director Aylwin B. Lewis For For Management 1.10 Elect Director Stephen R. Quazzo For For Management 1.11 Elect Director Thomas O. Ryder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management |
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Bronson For For Management 1.2 Elect Director Jeffrey F. DiModica For For Management 1.3 Elect Director Jeffrey G. Dishner For For Management 1.4 Elect Director Camille J. Douglas For For Management 1.5 Elect Director Boyd W. Fellows For For Management 1.6 Elect Director Barry S. Sternlicht For For Management 1.7 Elect Director Strauss Zelnick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management |
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Peter Coym For For Management 1c Elect Director Patrick de Saint-Aignan For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director Linda A. Hill For For Management 1f Elect Director Joseph L. Hooley For For Management 1g Elect Director Robert S. Kaplan For For Management 1h Elect Director Richard P. Sergel For For Management 1i Elect Director Ronald L. Skates For For Management 1j Elect Director Gregory L. Summe For For Management 1k Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
STEELCASE INC.
Ticker: SCS Security ID: 858155203 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Crawford For Withhold Management 1.2 Elect Director R. David Hoover For For Management 1.3 Elect Director Elizabeth Valk Long For For Management 1.4 Elect Director Robert C. Pew III For For Management 1.5 Elect Director P. Craig Welch, Jr. For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
STEINER LEISURE LIMITED
Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia R. Cohen For For Management 1.2 Elect Director Denise Dickins For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Miller For For Management 1b Elect Director Jack W. Schuler For For Management 1c Elect Director Charles A. Alutto For For Management 1d Elect Director Thomas D. Brown For For Management 1e Elect Director Rod F. Dammeyer For For Management 1f Elect Director William K. Hall For For Management 1g Elect Director Jonathan T. Lord For For Management 1h Elect Director John Patience For For Management 1i Elect Director Ronald G. Spaeth For For Management 1j Elect Director Mike S. Zafirovski For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
5 Stock Retention/Holding Period Against For Shareholder
STERIS CORPORATION
Ticker: STE Security ID: 859152100 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Jacqueline B. Kosecoff For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Kevin M. McMullen For For Management 1.6 Elect Director Walter M Rosebrough, Jr. For For Management 1.7 Elect Director Mohsen M. Sohi For For Management 1.8 Elect Director John P. Wareham For For Management 1.9 Elect Director Loyal W. Wilson For For Management 1.10 Elect Director Michael B. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105 Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Elstrott, Jr. For For Management 1.2 Elect Director Thomas M. Kitchen For For Management 1.3 Elect Director Alden J. McDonald, Jr. For For Management 1.4 Elect Director Ronald H. Patron For For Management 1.5 Elect Director Ashton J. Ryan, Jr. For For Management 1.6 Elect Director John K. Saer, Jr. For For Management 1.7 Elect Director Frank B. Stewart, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106 Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Christmas For For Management 1.2 Elect Director B.J. Duplantis For For Management 1.3 Elect Director Peter D. Kinnear For For Management 1.4 Elect Director John P. Laborde For For Management 1.5 Elect Director Robert S. Murley For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Donald E. Powell For For Management 1.8 Elect Director Kay G. Priestly For For Management 1.9 Elect Director Phyllis M. Taylor For For Management 1.10 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation |
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management |
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120 Meeting Date: APR 04, 2013 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management with Issuance of Shares and Amend Article 5 Accordingly |
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120 Meeting Date: APR 10, 2013 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 83.27 Percent For Did Not Vote Management of Sul America Capitalizacao S.A. (SULACAP) |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles To Remove Provisions on For For Management Class 6 Preferred Shares - Amend Provisions on Preferred Shares to Comply with Basel III 3.1 Elect Director Oku, Masayuki For For Management 3.2 Elect Director Kunibe, Takeshi For For Management 3.3 Elect Director Kubo, Ken For For Management 3.4 Elect Director Ito, Yuujiro For For Management 3.5 Elect Director Fuchizaki, Masahiro For For Management 3.6 Elect Director Narita, Manabu For For Management 3.7 Elect Director Ogino, Kozo For For Management 3.8 Elect Director Iwamoto, Shigeru For For Management 3.9 Elect Director Nomura, Kuniaki For For Management 4.1 Appoint Statutory Auditor Minami, For For Management Koichi 4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management |
4.3 Appoint Statutory Auditor Ito, Satoshi For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Tsunoda, Daiken
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109 Meeting Date: OCT 04, 2012 Meeting Type: Special Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management |
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director Alston D. Correll For For Management 1.3 Elect Director Jeffrey C. Crowe For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director Kyle Prechtl Legg For For Management 1.7 Elect Director William A. Linnenbringer For For Management 1.8 Elect Director Donna S. Morea For For Management 1.9 Elect Director David M. Ratcliffe For For Management 1.10 Elect Director William H. Rogers, Jr. For For Management 1.11 Elect Director Frank W. Scruggs For For Management 1.12 Elect Director Thomas R. Watjen For For Management 1.13 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
SURGUTNEFTEGAZ
Ticker: SGTZY Security ID: 868861204 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Sergey Ananiyev as Director None For Management 4.2 Elect Vladimir Bogdanov as Director None For Management 4.3 Elect Aleksandr Bulanov as Director None For Management 4.4 Elect Igor Gorbunov as Director None For Management 4.5 Elect Oleg Egorov as Director None For Management 4.6 Elect Vladimir Erokhin as Director None For Management 4.7 Elect Taisiya Klinovskaya as Director None For Management 4.8 Elect Nikolai Matveev as Director None For Management 4.9 Elect Aleksandr Rezyapov as Director None For Management 4.10 Elect Vladimir Shashkov as Director None For Management 5.1 Elect Valentina Komarova as Member of For For Management Audit Commission 5.2 Elect Valentina Musikhina as Member For For Management of Audit Commission 5.3 Elect Tamara Oleynik as Member of For For Management Audit Commission 6 Ratify Auditor For For Management 7 Approve Related-Party Transactions For Against Management |
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Agnone, Sr. For For Management 1.2 Elect Director Wayne E. Alter, Jr. For For Management 1.3 Elect Director Henry R. Gibbel For For Management 1.4 Elect Director Bruce A. Hepburn For For Management 1.5 Elect Director Donald L. Hoffman For For Management 1.6 Elect Director Sara G. Kirkland For For Management 1.7 Elect Director Jeffrey F. Lehman For For Management 1.8 Elect Director Michael A. Morello For For Management 1.9 Elect Director Scott J. Newkam For For Management 1.10 Elect Director Robert E. Poole, Jr. For For Management 1.11 Elect Director William J. Reuter For For Management 1.12 Elect Director Andrew S. Samuel For For Management 1.13 Elect Director Christine Sears For For Management 1.14 Elect Director James A. Ulsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management |
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.35 per Registered Share and CHF 6.75 per Bearer Share 4 Reelect Esther Grether, Nayla Hayek, For Did Not Vote Management Georges Hayek, Ernst Tanner, Claude Nicollier, and Jean-Pierre Roth as Directors 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors |
SWIFT ENERGY COMPANY
Ticker: SFY Security ID: 870738101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Matiuk For For Management 1.2 Elect Director Bruce H. Vincent For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management |
SWIFT TRANSPORTATION COMPANY
Ticker: SWFT Security ID: 87074U101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Post For Withhold Management 1.2 Elect Director Jerry Moyes For For Management 1.3 Elect Director Richard H. Dozer For Withhold Management 1.4 Elect Director David Vander Ploeg For Withhold Management 1.5 Elect Director Glenn Brown For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Whiting For For Management 1.2 Elect Director Michael P. DeLong For For Management 1.3 Elect Director Iain A. Macdonald For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen M. Bennett For For Management 1b Elect Director Michael A. Brown For For Management 1c Elect Director Frank E. Dangeard For For Management 1d Elect Director Stephen E. Gillett For For Management 1e Elect Director Geraldine B. Laybourne For For Management 1f Elect Director David L. Mahoney For For Management 1g Elect Director Robert S. Miller For For Management 1h Elect Director Daniel H. Schulman For For Management 1i Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Stock Retention/Holding Period Against For Shareholder
SYMETRA FINANCIAL CORPORATION
Ticker: SYA Security ID: 87151Q106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Foy For For Management 1.2 Elect Director Lois W. Grady For For Management 1.3 Elect Director Thomas M. Marra For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Buchanan For For Management 1.2 Elect Director Keith B. Geeslin For For Management 1.3 Elect Director James L. Whims For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
SYNGENTA AG
Ticker: SYNN Security ID: H84140112 Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 9.50 per Share 4.1 Reelect Michael Mack as Director For For Management 4.2 Reelect Jacques Vincent as Director For For Management 4.3 Elect Eleni Gabre-Madhin as Director For For Management 4.4 Elect Eveline Saupper as Director For For Management 5 Ratify Ernst & Young as Auditors For For Management |
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan Golden For For Management 1b Elect Director Joseph A. Hafner, Jr. For For Management 1c Elect Director Nancy S. Newcomb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward C. Bernard For For Management 1b Elect Director James T. Brady For For Management 1c Elect Director Mary K. Bush For For Management 1d Elect Director Donald B. Hebb, Jr. For For Management 1e Elect Director Freeman A. Hrabowski, For For Management III 1f Elect Director James A.C. Kennedy For For Management 1g Elect Director Robert F. MacLellan For For Management 1h Elect Director Brian C. Rogers For For Management 1i Elect Director Alfred Sommer For For Management 1j Elect Director Dwight S. Taylor For For Management 1k Elect Director Anne Marie Whittemore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
TAEKWANG INDUSTRIAL CO. LTD.
Ticker: 003240 Security ID: Y8363Z109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Allocation of Income, and Dividend of KRW 1,750 per Share 2 Elect One Inside Director and One For Against Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Terms of Severance Payments to For For Management Executives |
TAHOE RESOURCES INC.
Ticker: THO Security ID: 873868103 Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Dan Rovig For For Management 1.2 Elect Director C. Kevin McArthur For For Management 1.3 Elect Director Lorne B. Anderson For For Management 1.4 Elect Director Paul B. Sweeney For For Management 1.5 Elect Director James S. Voorhees For For Management 1.6 Elect Director John P. Bell For For Management 1.7 Elect Director Kenneth F. Williamson For For Management 1.8 Elect Director Tanya M. Jakusconek For For Management |
2 Ratify Deloitte LLP as Auditors For For Management
3 Amend Share Option and Incentive Share For Against Management
Plan
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Thomas T.L. Wu, a Representative None Against Shareholder of Bo-Rui Co., Ltd. with Shareholder No.16576, as Director 4.2 Elect Jui-Sung Kuo, a Representative None Against Shareholder of Tong Shan Investment Co., Ltd. with Shareholder No.14122, as Director 4.3 Elect Cheng-Ching Wu, a Representative None Against Shareholder of Tai-Ho Investment Co., Ltd. with Shareholder No.70384, as Director 4.4 Elect Jeffrey T.S. Wu, a None Against Shareholder Representative of Hsiang-Chao Investment Co., Ltd. with Shareholder No.345123, as Director 4.5 Elect Chu-Chan Wang, a Representative None Against Shareholder of Santo Arden Co., Ltd. with Shareholder No.492483, as Director 4.6 Elect Thomas K.H. Wu, a Representative None Against Shareholder of Bo-Rui Co., Ltd. with Shareholder No.16576, as Director 4.7 Elect Steve S.F. Shieh, a None Against Shareholder Representative of Hsiang-Chao Investment Co., Ltd. with Shareholder No.345123, as Director 4.8 Elect Chih-Kang Wang with ID No. For For Management F103XXXXXX as Independent Director 4.9 Elect Neng-Pai Lin with ID No. For For Management R100XXXXXX as Independent Director 4.10 Elect Yang-Tzong Tsay, a None Against Shareholder Representative of Chishung Co., Ltd. with Shareholder No.492482, as Supervisor 4.11 Elect Long-Su Lin, a Representative of None Against Shareholder Taishin International Investment and Development Co., Ltd. with Shareholder No.276571, as Supervisor 4.12 Elect Simon C.C. Cheng, a None Against Shareholder Representative of Royal International Co., Ltd. with Shareholder No.82799, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees 4 Transact Other Business (Non-Voting) None None Management |
TARGA RESOURCES CORP.
Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene R. Joyce For For Management 1.2 Elect Director Peter R. Kagan For For Management 1.3 Elect Director Chris Tong For For Management 2 Ratify Auditors For For Management |
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Henrique De Castro For For Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Mary N. Dillon For For Management 1f Elect Director James A. Johnson For For Management 1g Elect Director Mary E. Minnick For For Management 1h Elect Director Anne M. Mulcahy For For Management 1i Elect Director Derica W. Rice For For Management 1j Elect Director Gregg W. Steinhafel For For Management 1k Elect Director John G. Stumpf For For Management 1l Elect Director Solomon D. Trujillo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Report on Electronics Recycling and Against Against Shareholder Preventing E-Waste Export |
TASER INTERNATIONAL, INC.
Ticker: TASR Security ID: 87651B104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Caldwell For For Management 1.2 Elect Director Michael Garnreiter For For Management 1.3 Elect Director Hadi Partovi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management |
TATNEFT OAO
Ticker: TATN Security ID: 670831205 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 8.60 per For For Management Common Share and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Nail Maganov as Director None Against Management 5.8 Elect Renat Muslimov as Director None Against Management 5.9 Elect Renat Sabirov as Director None Against Management 5.10 Elect Valery Sorokin as Director None Against Management 5.11 Elect Mirgaziyan Taziev as Director None Against Management 5.12 Elect Azat Khamayev as Director None Against Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect Rene Steiner as Director None For Management 6.1 Elect Ksenia Borzunova as Member of For For Management Audit Commission 6.2 Elect Ferdinand Galiullin as Member of For For Management Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 6.7 Elect Alfiya Sinegaeva as Member of For For Management Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For For Management Auditor |
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome A. Chazen For For Management 1.2 Elect Director Craig M. Hatkoff For For Management 1.3 Elect Director Ronald W. Tysoe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Receive Information on Profit None None Management Distribution Policy 5 Approve Allocation of Income For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Ratify Director Appointments For For Management 8 Ratify External Auditors For For Management 9 Amend Company Articles For Against Management 10 Approve Working Principles of the For For Management General Assembly 11 Receive Information on Remuneration None None Management Policy 12 Approve Donation Policy and Receive For For Management Information on Charitable Donations Made in 2012 13 Receive Information on Company None None Management Disclosure Policy 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose |
17 Wishes None None Management
18 Close Meeting None None Management
TEAM HEALTH HOLDINGS, INC.
Ticker: TMH Security ID: 87817A107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lynn Massingale For For Management 1.2 Elect Director Neil P. Simpkins For For Management 1.3 Elect Director Earl P. Holland For For Management |
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
TEAM, INC.
Ticker: TISI Security ID: 878155100 Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent D. Foster For For Management 1.2 Elect Director Jack M. Johnson, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Approve Executive Incentive Bonus Plan For For Management
TECHNIP
Ticker: TEC Security ID: F90676101 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.68 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Acknowledge Auditors' Special Report For For Management Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions 5 Ratify Appointment of Alexandra Bech For For Management Gjorv as Director 6 Reelect Alexandra Bech Gjorv as For For Management Director 7 Reelect Marie-Ange Debon as Director For For Management 8 Reelect Gerard Hauser as Director For For Management 9 Reelect Joseph Rinaldi as Director For For Management 10 Elect Manisha Girotra as Director For For Management 11 Elect Pierre-Jean Sivignon as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 0.50 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 15 Authorize Restricted Stock Plan For For Management Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 14 16 Authorize up to 0.30 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Authorize Stock Option Plan Reserved For For Management for Chairman and/or CEO and Executives, Subject to Approval of Item 16 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize Filing of Required For For Management Documents/Other Formalities |
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Jalynn H. Bennett For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Felix P. Chee For For Management 1.5 Elect Director Jack L. Cockwell For For Management 1.6 Elect Director Edward C. Dowling For For Management 1.7 Elect Director Norman B. Keevil For For Management 1.8 Elect Director Norman B. Keevil, III For For Management 1.9 Elect Director Takeshi Kubota For For Management 1.10 Elect Director Takashi Kuriyama For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Janice G. Rennie For For Management 1.13 Elect Director Warren S.R. Seyffert For For Management 1.14 Elect Director Chris M.T. Thompson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach |
TECNICAS REUNIDAS S.A
Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.a Amend Article 7 Re: Form of Share For For Management 4.b Amend Article 31 Re: Corporate Website For For Management 5 Appoint Auditors For Against Management 6 Approve Company's Corporate Website For For Management 7 Authorize Share Repurchase Program For For Management 8 Approve Charitable Donations For For Management 9 Approve Remuneration of Directors For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Policy For Against Management Report |
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Elect Wu, Jing-shown with ID No. For For Management F103*****2 as Independent Director |
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Ramil For For Management 1.2 Elect Director Tom L. Rankin For For Management 1.3 Elect Director William D. Rockford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity |
TEKFEN HOLDING AS
Ticker: TKFEN Security ID: M8788F103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Amend Company Articles For Against Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Working Principles of the For For Management General Assembly 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Upper Limit of Donations for For For Management 2013 and Approve Donation Policy 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management |
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patricia C. Barron For For Management 1b Elect Director W. Kim Foster For For Management 1c Elect Director Jeffrey A. Graves For For Management 1d Elect Director James W. Zug For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.122 For For Management Per Share 2 Elect Fauziah Yaacob as Director For For Management 3 Elect Bazlan Osman as Director For For Management 4 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 5 Elect Abdul Rahim Abu Bakar as Director For For Management 6 Elect Ibrahim Marsidi as Director For For Management 7 Elect Danapalan T.P. Vinggrasalam as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Increase in Remuneration of For For Management Directors and Senior Independent Directors' Fee 10 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2012 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions |
TELENAV, INC.
Ticker: TNAV Security ID: 879455103 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director HP Jin For Withhold Management 1.2 Elect Director Joseph M. Zaelit For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Change Company Name For For Management 5 Ratify Auditors For For Management |
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829 Meeting Date: MAY 24, 2013 Meeting Type: Proxy Contest
Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director George W. Off For For Management 1.3 Elect Director Mitchell Saranow For For Management 1.4 Elect Director Gary L. Sugarman For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Ryan J. Morris For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Amend Non-Employee Director Restricted Against Did Not Vote Management Stock Plan 4 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 5 Approve Recapitalization Plan for all For Did Not Vote Shareholder Stock to Have One-vote per Share |
TELLABS, INC.
Ticker: TLAB Security ID: 879664100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alex Mashinsky For For Management 1b Elect Director Gregory J. Rossmann For For Management 1c Elect Director Vincent H. Tobkin For For Management 1d Elect Director Mikel H. Williams For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management |
TEMPUR-PEDIC INTERNATIONAL INC.
Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evelyn S. Dilsaver For For Management 1b Elect Director Frank Doyle For For Management 1c Elect Director John A. Heil For For Management 1d Elect Director Peter K. Hoffman For For Management 1e Elect Director Sir Paul Judge For For Management 1f Elect Director Nancy F. Koehn For For Management 1g Elect Director Christopher A. Masto For For Management 1h Elect Director P. Andrews McLane For For Management 1i Elect Director Mark Sarvary For For Management 1j Elect Director Robert B. Trussell, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Change Company Name to Tempur Sealy For For Management International, Inc. 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Zhidong as Director For For Management 3a2 Elect Ian Charles Stone as Director For For Management 3a3 Elect Jacobus Petrus Bekker as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares |
TENNECO INC.
Ticker: TEN Security ID: 880349105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Freyman For For Management 1.2 Elect Director Dennis J. Letham For For Management 1.3 Elect Director Hari N. Nair For For Management 1.4 Elect Director Roger B. Porter For For Management 1.5 Elect Director David B. Price, Jr. For For Management 1.6 Elect Director Gregg M. Sherrill For For Management 1.7 Elect Director Paul T. Stecko For For Management 1.8 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
TESCO CORPORATION
Ticker: TESO Security ID: 88157K101 Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John U. Clarke For For Management 1.2 Elect Director Fred J. Dyment For For Management 1.3 Elect Director Gary L. Kott For For Management 1.4 Elect Director R. Vance Milligan For For Management 1.5 Elect Director Julio M. Quintana For For Management 1.6 Elect Director John T. Reynolds For For Management 1.7 Elect Director Norman W. Robertson For For Management 1.8 Elect Director Michael W. Sutherlin For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
TESCO PLC
Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Olivia Garfield as Director For For Management 5 Re-elect Sir Richard Broadbent as For For Management Director 6 Re-elect Philip Clarke as Director For For Management 7 Re-elect Gareth Bullock as Director For For Management 8 Re-elect Patrick Cescau as Director For For Management 9 Re-elect Stuart Chambers as Director For For Management 10 Re-elect Ken Hanna as Director For For Management 11 Re-elect Laurie Mcllwee as Director For For Management 12 Re-elect Deanna Oppenheimer as Director For For Management 13 Re-elect Jacqueline Tammenoms Bakker For For Management as Director 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice |
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Discuss Consolidated None None Management Balance Sheet as of Dec. 31, 2011 and Consolidated Income Statements for 2011 2 Distribute Cash Dividends for the Year For For Management Ended Dec. 31, 2011, Paid In Four Installments in an Aggregate Amount of NIS 3.40 Per Ordinary Share 3.1 Reelect Phillip Frost as Director For For Management 3.2 Reelect Roger Abravanel as Director For For Management 3.3 Elect Galia Maor as Director For For Management 3.4 Reelect Richard A. Lerner as Director For For Management 3.5 Reelect Erez Vigodman as Director For For Management 4 Approve Payment to Each of the Company For For Management Directors, Other Than the Chairman and Vice Chairman, of an Annual Fee Plus a Per Meeting Fee 5 Approve Annual Fee and Reimbursement For For Management of Expenses of Chairman 6 Approve Annual Fee and Reimbursement For For Management of Expenses of Vice Chairman 7 Approve Certain Amendments to Articles For For Management of Association 8 Approve Indemnification and Release For For Management Agreements for Directors of the Company 9 Reappoint Kesselman & Kesselman as For For Management Independent Registered Public Accounting Firm of the Company and Authorize Board To Determine Its Compensation |
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, JR. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Pamela H. Patsley For For Management 1f Elect Director Robert E. Sanchez For For Management 1g Elect Director Wayne R. Sanders For For Management 1h Elect Director Ruth J. Simmons For For Management 1i Elect Director Richard K. Templeton For For Management 1j Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory N. Moore For For Management 1.2 Elect Director James F. Parker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management |
5 Declassify the Board of Directors Against For Shareholder
TEXTAINER GROUP HOLDINGS LTD
Ticker: TGH Security ID: G8766E109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John A. Maccarone as Director For Against Management 1.2 Elect Dudley R. Cottingham as Director For For Management 1.3 Elect Hyman Shwiel as Director For For Management 1.4 Elect James E. Hoelter as Director For Against Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Transact Other Business (Non-Voting) None None Management |
THAI BEVERAGE PCL
Ticker: Y92 Security ID: Y8588A103 Meeting Date: OCT 24, 2012 Meeting Type: Special Record Date: OCT 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of up to 313 For For Management Million Shares in Fraser and Neave Ltd. for a Consideration of Approximately SGD 2.78 Billion 3 Other Business For Against Management |
THAI BEVERAGE PCL
Ticker: Y92 Security ID: Y8588A103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report and For For Management Directors' Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend of THB 0.42 Per Share 5a1 Elect Narong Srisa-an as Director For For Management 5a2 Elect Kanoknart Rangsithienchai as For For Management Director 5a3 Elect Manu Leopairote as Director For Against Management 5a4 Elect Sawat Sopa as Director For For Management 5a5 Elect Ueychai Tantha-Obhas as Director For For Management 5a6 Elect Sithichai Chaikriangkrai as For Against Management Director 5a7 Elect Pisanu Vichiensanth as Director For For Management 5b Approve Names and Number of Directors For For Management Who Have Signing Authority 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve D&O Insurance for Directors For Against Management and Executives 9 Approve Related Party Transaction For For Management 10 Other Business For Against Management |
THE ACTIVE NETWORK, INC.
Ticker: ACTV Security ID: 00506D100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon Belmonte For For Management 1.2 Elect Director Stephen L. Green For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation |
THE ADT CORPORATION
Ticker: ADT Security ID: 00101J106 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: JAN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Colligan For For Management 1.2 Elect Director Timothy Donahue For For Management 1.3 Elect Director Robert Dutkowsky For For Management 1.4 Elect Director Bruce Gordon For For Management 1.5 Elect Director Naren Gursahaney For For Management 1.6 Elect Director Bridgette Heller For For Management 1.7 Elect Director Kathleen Hyle For For Management 1.8 Elect Director Keith Meister For For Management 1.9 Elect Director Dinesh Paliwal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
THE AES CORPORATION
Ticker: AES Security ID: 00130H105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres R. Gluski For For Management 1.2 Elect Director Zhang Guo Bao For Against Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Moises Naim For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Kermit R. Crawford For For Management 1d Elect Director Jack M. Greenberg For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Ronald T. LeMay For For Management 1g Elect Director Andrea Redmond For For Management 1h Elect Director H. John Riley, Jr. For For Management 1i Elect Director John W. Rowe For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Mary Alice Taylor For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management |
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For For Management 1.2 Elect Director Gerard M. Anderson For Withhold Management 1.3 Elect Director Catherine M. Kilbane For For Management 1.4 Elect Director Robert J. King, Jr. For For Management 1.5 Elect Director Ross W. Manire For For Management 1.6 Elect Director Donald L. Mennel For For Management 1.7 Elect Director David L. Nichols For For Management 1.8 Elect Director John T. Stout, Jr. For For Management 1.9 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100 Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: FEB 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. 'Ted' Kelly For For Management 1.5 Elect Director Richard J. Kogan For For Management 1.6 Elect Director Michael J. Kowalski For For Management 1.7 Elect Director John A. Luke, Jr. For For Management 1.8 Elect Director Mark A. Nordenberg For For Management 1.9 Elect Director Catherine A. Rein For For Management 1.10 Elect Director William C. Richardson For For Management 1.11 Elect Director Samuel C. Scott, III For For Management 1.12 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
THE BOEING COMPANY
Ticker: BA Security ID: 097023105 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Calhoun For For Management 1b Elect Director Arthur D. Collins, Jr. For For Management 1c Elect Director Linda Z. Cook For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Edmund P. Giambastiani, For For Management Jr. 1f Elect Director Lawrence W. Kellner For For Management 1g Elect Director Edward M. Liddy For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Susan C. Schwab For For Management 1j Elect Director Ronald A. Williams For For Management 1k Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Submit SERP to Shareholder Vote Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Stock Retention/Holding Period Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder |
THE CATO CORPORATION
Ticker: CATO Security ID: 149205106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Harding Stowe For For Management 1.2 Elect Director Edward I. Weisiger, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management |
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen A. Ellis For For Management 1b Elect Director Arun Sarin For For Management 1c Elect Director Charles R. Schwab For For Management 1d Elect Director Paula A. Sneed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management |
5 Report on Political Contributions Against For Shareholder
6 Adopt Proxy Access Right Against For Shareholder
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Election Of Director Zoe Baird Budinger For For Management 1b Election Of Director Sheila P. Burke For For Management 1c Election Of Director James I. Cash, Jr. For For Management 1d Election Of Director John D. Finnegan For For Management 1e Election Of Director Lawrence W. For For Management Kellner 1f Election Of Director Martin G. Mcguinn For For Management 1g Election Of Director Lawrence M. Small For For Management 1h Election Of Director Jess Soderberg For For Management 1i Election Of Director Daniel E. Somers For For Management 1j Election Of Director William C. Weldon For For Management 1k Election Of Director James M. Zimmerman For For Management 1l Election Of Director Alfred W. Zollar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Consistency with Corporate Against Against Shareholder Values and Report on Political Contributions 5 Report on Sustainability Against For Shareholder |
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For Against Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Richard M. Daley For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director Helene D. Gayle For For Management 1.7 Elect Director Evan G. Greenberg For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Muhtar Kent For For Management 1.10 Elect Director Robert A. Kotick For For Management 1.11 Elect Director Maria Elena Lagomasino For For Management 1.12 Elect Director Donald F. McHenry For For Management 1.13 Elect Director Sam Nunn For For Management 1.14 Elect Director James D. Robinson, III For For Management 1.15 Elect Director Peter V. Ueberroth For For Management 1.16 Elect Director Jacob Wallenberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Establish Board Committee on Human Against Against Shareholder Rights |
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arnold A. Allemang For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Jacqueline K. Barton For For Management 1d Elect Director James A. Bell For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Paul Polman For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director James M. Ringler For For Management 1j Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Stock Retention Against For Shareholder
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antoinette T. Hubenette For For Management 1.2 Elect Director Clayton M. Christensen For For Management 1.3 Elect Director Lee A. Daniels For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104 Meeting Date: NOV 09, 2012 Meeting Type: Annual Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For For Management 1.2 Elect Director Paul J. Fribourg For For Management 1.3 Elect Director Mellody Hobson For For Management 1.4 Elect Director Irvine O. Hockaday, Jr. For For Management 1.5 Elect Director Barry S. Sternlicht For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Ratify Auditors For For Management |
THE FINISH LINE, INC.
Ticker: FINL Security ID: 317923100 Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill Kirkendall For For Management 1.2 Elect Director William P. Carmichael For For Management 1.3 Elect Director Richard P. Crystal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
THE GAP, INC.
Ticker: GPS Security ID: 364760108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adrian D. P. Bellamy For For Management 1b Elect Director Domenico De Sole For For Management 1c Elect Director Robert J. Fisher For Against Management 1d Elect Director William S. Fisher For For Management 1e Elect Director Isabella D. Goren For For Management 1f Elect Director Bob L. Martin For For Management 1g Elect Director Jorge P. Montoya For For Management 1h Elect Director Glenn K. Murphy For For Management 1i Elect Director Mayo A. Shattuck, III For For Management 1j Elect Director Katherine Tsang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director William W. George For For Management 6 Elect Director James A. Johnson For For Management 7 Elect Director Lakshmi N. Mittal For For Management 8 Elect Director Adebayo O. Ogunlesi For For Management 9 Elect Director James J. Schiro For For Management 10 Elect Director Debora L. Spar For For Management 11 Elect Director Mark E. Tucker For For Management 12 Elect Director David A. Viniar For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Omnibus Stock Plan For Against Management 15 Ratify Auditors For For Management 16 Establish Board Committee on Human Against Against Shareholder Rights 17 Report on Lobbying Payments and Policy Against Against Shareholder 18 Adopt Proxy Access Right Against Against Shareholder 19 Employ Investment Bank to Explore Against Against Shareholder Alternatives to Maximize Shareholder Value |
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Ari Bousbib For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Bonnie G. Hill For For Management 1i Elect Director Karen L. Katen For For Management 1j Elect Director Mark Vadon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Prepare Employment Diversity Report Against For Shareholder 7 Adopt Stormwater Run-off Management Against Against Shareholder Policy |
THE KROGER CO.
Ticker: KR Security ID: 501044101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reuben V. Anderson For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director John T. LaMacchia For For Management 1f Elect Director David B. Lewis For For Management 1g Elect Director W. Rodney McMullen For For Management 1h Elect Director Jorge P. Montoya For For Management 1i Elect Director Clyde R. Moore For For Management 1j Elect Director Susan M. Phillips For For Management 1k Elect Director Steven R. Rogel For For Management 1l Elect Director James A. Runde For For Management 1m Elect Director Ronald L. Sargent For For Management 1n Elect Director Bobby S. Shackouls For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Supply Chain Human Rights Against Against Shareholder Risks and Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy 7 Adopt and Implement Sustainable Palm Against Against Shareholder Oil Policy |
THE LACLEDE GROUP, INC.
Ticker: LG Security ID: 505597104 Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda D. Newberry For For Management 1.2 Elect Director Suzanne Sitherwood For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 2 Ratify Auditors For For Management |
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas D. Abbey For For Management 1b Elect Director Dana K. Anderson For For Management 1c Elect Director Arthur M. Coppola For For Management 1d Elect Director Edward C. Coppola For For Management 1e Elect Director Fred S. Hubbell For For Management 1f Elect Director Diana M. Laing For For Management 1g Elect Director Stanley A. Moore For For Management 1h Elect Director Mason G. Ross For For Management 1i Elect Director William P. Sexton For For Management 1j Elect Director Andrea M. Stephen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan |
THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selim A. Bassoul For For Management 1.2 Elect Director Robert B. Lamb For For Management 1.3 Elect Director John R. Miller, III For For Management 1.4 Elect Director Gordon O'Brien For For Management 1.5 Elect Director Philip G. Putnam For For Management 1.6 Elect Director Sabin C. Streeter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Require Majority Vote for the Election For For Management of Directors 4 Ratify Auditors For For Management |
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 04, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis E. Cochran For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Robert L. Lumpkins For For Management 1.4 Elect Director William T. Monahan For For Management 2 Elect Director Harold H. Mackay For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105 Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Berndt For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Paul W. Chellgren For For Management 1.4 Elect Director William S. Demchak For For Management 1.5 Elect Director Kay Coles James For For Management 1.6 Elect Director Richard B. Kelson For For Management 1.7 Elect Director Bruce C. Lindsay For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director James E. Rohr For For Management 1.11 Elect Director Donald J. Shepard For For Management 1.12 Elect Director Lorene K. Steffes For For Management 1.13 Elect Director Dennis F. Strigl For For Management 1.14 Elect Director Thomas J. Usher For For Management 1.15 Elect Director George H. Walls, Jr. For For Management 1.16 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Report on Climate Change Financing Risk Against For Shareholder
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Scott D. Cook For For Management 1.4 Elect Director Susan Desmond-Hellmann For For Management 1.5 Elect Director Robert A. McDonald For For Management 1.6 Elect Director W. James McNerney, Jr. For For Management 1.7 Elect Director Johnathan A. Rodgers For For Management 1.8 Elect Director Margaret C. Whitman For For Management 1.9 Elect Director Mary Agnes Wilderotter For For Management 1.10 Elect Director Patricia A. Woertz For For Management 1.11 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 5 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy |
6 Reduce Supermajority Vote Requirement Against For Shareholder
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawton W. Fitt For For Management 1.2 Elect Director Jeffrey D. Kelly For For Management 1.3 Elect Director Peter B. Lewis For For Management 1.4 Elect Director Patrick H. Nettles For For Management 1.5 Elect Director Glenn M. Renwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Electi Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director H. William Habermeyer, For For Management Jr. 1g Elect Director Veronica M. Hagen For For Management 1h Elect Director Warren A. Hood, Jr. For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director William G. Smith, Jr. For For Management 1l Elect Director Steven R. Specker For For Management 1m Elect Director E. Jenner Wood, III For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Alter Mandatory Retirement Policy for For For Management Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management |
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Dawn G. Lepore For For Management 1.9 Elect Director Carol Meyrowitz For For Management 1.10 Elect Director John F. O'Brien For For Management 1.11 Elect Director Willow B. Shire For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
THE TORO COMPANY
Ticker: TTC Security ID: 891092108 Meeting Date: MAR 12, 2013 Meeting Type: Annual
Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Buhrmaster For For Management 1.2 Elect Director James C. O'Rourke For For Management 1.3 Elect Director Christopher A. Twomey For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth, For For Management Jr. 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Authorize New Class of Preferred Stock For For Management
5 Report on Political Contributions Against For Shareholder
THE VALSPAR CORPORATION
Ticker: VAL Security ID: 920355104 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Gary E. Hendrickson For For Management 1.3 Elect Director Mae C. Jemison For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106 Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Director Susan E. Arnold For For Management 1.b Elect Director John S. Chen For For Management 1.c Elect Director Judith L. Estrin For For Management 1.d Elect Director Robert A. Iger For For Management 1.e Elect Director Fred H. Langhammer For For Management 1.f Elect Director Aylwin B. Lewis For For Management 1.g Elect Director Monica C. Lozano For For Management 1.h Elect Director Robert W. Matschullat For For Management 1.i Elect Director Sheryl K. Sandberg For For Management 1.j Elect Director Orin C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Adopt Proxy Access Right Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder |
THE WARNACO GROUP, INC.
Ticker: WRC Security ID: 934390402 Meeting Date: FEB 13, 2013 Meeting Type: Special Record Date: JAN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management |
THE WET SEAL, INC.
Ticker: WTSLA Security ID: 961840105 Meeting Date: OCT 04, 2012 Meeting Type: Proxy Contest Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor Management Proposals (Blue Card) None 1 Revoke Consent to Repeal Additional For Did Not Vote Shareholder Bylaws or Bylaw Amendments Adopted on May 29, 2009 2 Revoke Consent to Amend Bylaws to Fill For Did Not Vote Shareholder Board Vacancies by Majority Vote of Outstanding Stock or Majority of Board 3A Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Jonathan Duskin 3B Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Sidney M. Horn 3C Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Harold D. Kahn 3D Revoke Consent to Remove Existing For Did Not Vote Shareholder Director Henry D. Winterstern 3E Revoke Consent to Remove Each Member For Did Not Vote Shareholder of the Board, if any, Appointed to Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2012 Annual Meeting and Immediately prior to the Effectiveness of Proposal 4 4A Revoke Consent to Elect Director For Did Not Vote Shareholder Raphael Benaroya 4B Revoke Consent to Elect Director For Did Not Vote Shareholder Dorrit M. Bern 4C Revoke Consent to Elect Director Lynda For Did Not Vote Shareholder J. Davey 4D Revoke Consent to Elect Director Mindy For Did Not Vote Shareholder C. Meads 4E Revoke Consent to Elect Director John For Did Not Vote Shareholder S. Mills # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1 Consent to Repeal Additional Bylaws or For For Shareholder Bylaw Amendments Adopted on May 29, 2009 2 Consent to Amend Bylaws to Fill Board For For Shareholder Vacancies by Majority Vote of Outstanding Stock or Majority of Board 3A Consent to Remove Existing Director For Against Shareholder Jonathan Duskin 3B Consent to Remove Existing Director For For Shareholder Sidney M. Horn 3C Consent to Remove Existing Director For Against Shareholder Harold D. Kahn 3D Consent to Remove Existing Director For For Shareholder Henry D. Winterstern 3E Consent to Remove Each Member of the For Against Shareholder Board, if any, Appointed to the Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2012 Annual Meeting and Immediately prior to the Effectiveness of Proposal 4 4A Consent to Elect Director Raphael For Against Shareholder Benaroya 4B Consent to Elect Director Dorrit M. For Against Shareholder Bern 4C Consent to Elect Director Lynda J. For For Shareholder Davey 4D Consent to Elect Director Mindy C. For For Shareholder Meads 4E Consent to Elect Director John S. Mills For Against Shareholder |
THE WET SEAL, INC.
Ticker: WTSL Security ID: 961840105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit M. Bern For For Management 1.2 Elect Director Kathy Bronstein For Against Management 1.3 Elect Director Lynda J. Davey For For Management 1.4 Elect Director John D. Goodman For For Management 1.5 Elect Director Mindy C. Meads For For Management 1.6 Elect Director John S. Mills For For Management 1.7 Elect Director Kenneth M. Reiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Joseph R. Cleveland For For Management 1.3 Elect Director Kathleen B. Cooper For For Management 1.4 Elect Director John A. Hagg For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director Ralph Izzo For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Steven W. Nance For For Management 1.9 Elect Director Murray D. Smith For For Management 1.10 Elect Director Janice D. Stoney For For Management 1.11 Elect Director Laura A. Sugg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Martin Harris For For Management 1b Elect Director Judy C. Lewent For For Management 1c Elect Director Jim P. Manzi For For Management 1d Elect Director Lars R. Sorensen For For Management 1e Elect Director Elaine S. Ullian For For Management 1f Elect Director Marc N. Casper For For Management 1g Elect Director Nelson J. Chai For For Management 1h Elect Director Tyler Jacks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management |
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
THQ INC.
Ticker: THQI Security ID: 872443601 Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For For Management 1.2 Elect Director Lawrence Burstein For For Management 1.3 Elect Director Henry T. DeNero For For Management 1.4 Elect Director Brian P. Dougherty For For Management 1.5 Elect Director Jeffrey W. Griffiths For For Management 1.6 Elect Director James Whims For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the None For Shareholder Election of Directors |
THRESHOLD PHARMACEUTICALS, INC.
Ticker: THLD Security ID: 885807206 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce C. Cozadd For For Management 1.2 Elect Director David R. Hoffmann For For Management 1.3 Elect Director George G.C. Parker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
TIFFANY & CO.
Ticker: TIF Security ID: 886547108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kowalski For For Management 1.2 Elect Director Rose Marie Bravo For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Lawrence K. Fish For For Management 1.5 Elect Director Abby F. Kohnstamm For For Management 1.6 Elect Director Charles K. Marquis For For Management 1.7 Elect Director Peter W. May For For Management 1.8 Elect Director William A. Shutzer For For Management 1.9 Elect Director Robert S. Singer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carole Black For For Management 1b Elect Director Glenn A. Britt For For Management 1c Elect Director Thomas H. Castro For For Management 1d Elect Director David C. Chang For For Management 1e Elect Director James E. Copeland, Jr. For For Management 1f Elect Director Peter R. Haje For For Management 1g Elect Director Donna A. James For For Management 1h Elect Director Don Logan For For Management 1i Elect Director N.J. Nicholas, Jr. For For Management 1j Elect Director Wayne H. Pace For For Management 1k Elect Director Edward D. Shirley For For Management 1l Elect Director John E. Sununu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Plan Against For Shareholder
TIME WARNER INC.
Ticker: TWX Security ID: 887317303 Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director William P. Barr For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Fred Hassan For For Management 1.9 Elect Director Kenneth J. Novack For For Management 1.10 Elect Director Paul D. Wachter For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management |
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Allocation of Income For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Working Principles of the For For Management General Assembly 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Approve Upper Limit of Donations for For Against Management 2013 and Receive Information on Charitable Donations made in 2012 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management |
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 2 Amend Articles to Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Higashi, Tetsuro For For Management 3.2 Elect Director Tsuneishi, Tetsuo For For Management 3.3 Elect Director Kitayama, Hirofumi For For Management 3.4 Elect Director Sato, Kiyoshi For For Management 3.5 Elect Director Washino, Kenji For For Management 3.6 Elect Director Ito, Hikaru For For Management 3.7 Elect Director Matsuoka, Takaaki For For Management 3.8 Elect Director Harada, Yoshiteru For For Management 3.9 Elect Director Hori, Tetsuro For For Management 3.10 Elect Director Inoe, Hiroshi For For Management 3.11 Elect Director Sakane, Masahiro For For Management 4.1 Appoint Statutory Auditor Akaishi, For For Management Mikio 4.2 Appoint Statutory Auditor Yamamoto, For For Management Takatoshi 5 Approve Annual Bonus Payment to For For Management Directors |
TOTAL SA
Ticker: FP Security ID: F92124100 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.34 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For For Management 6 Reelect Gunnar Brock as Director For For Management 7 Reelect Gerard Lamarche as Director For For Management 8 Elect Charles Keller as Representative For For Management of Employee Shareholders to the Board 9 Elect Philippe Marchandise as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.40 Million 11 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Approve Employee Stock Purchase Plan For For Management A Approve the Establishment of an Against Against Shareholder Independent Ethics Committee B Approve to Link Remuneration to Against Against Shareholder Positive Safety Indicators C Acquire the Diversity Label Against Against Shareholder D Approve Nomination of Employees Against Against Shareholder Representative to the Remuneration Committee E Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders |
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Ozawa, Satoshi For For Management 2.4 Elect Director Kodaira, Nobuyori For For Management 2.5 Elect Director Kato, Mitsuhisa For For Management 2.6 Elect Director Maekawa, Masamoto For For Management 2.7 Elect Director Furuhashi, Mamoru For For Management 2.8 Elect Director Ihara, Yasumori For For Management 2.9 Elect Director Sudo, Seiichi For For Management 2.10 Elect Director Saga, Koei For For Management 2.11 Elect Director Ise, Kiyotaka For For Management 2.12 Elect Director Terashi, Shigeki For For Management 2.13 Elect Director Ishii, Yoshimasa For For Management 2.14 Elect Director Uno, Ikuo For For Management 2.15 Elect Director Kato, Haruhiko For For Management 2.16 Elect Director Mark T. Hogan For For Management |
3 Amend Articles To Indemnify Directors For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
TPC GROUP INC.
Ticker: TPCG Security ID: 89236Y104 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: NOV 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management |
TRANSOCEAN LTD.
Ticker: RIGN Security ID: H8817H100 Meeting Date: MAY 17, 2013 Meeting Type: Proxy Contest Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3A Approve Payment of a Dividend in For Did Not Vote Management Principle 3B1 Approve Reduction (Transocean) in For Did Not Vote Management Share Capital and Repayment of $2.24 per share 3B2 Approve Reduction (Icahn Group) in Against Did Not Vote Shareholder Share Capital and Repayment of $4.00 per share 4 Approve Creation of CHF 75 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 5 Declassify the Board of Directors None Did Not Vote Shareholder 6A Elect Director Frederico F. Curado For Did Not Vote Management 6B Elect Director Steven L. Newman For Did Not Vote Management 6C Elect Director Thomas W. Cason For Did Not Vote Management 6D Elect Director Robert M. Sprague For Did Not Vote Management 6E Elect Director J. Michael Talbert For Did Not Vote Management 6F Elect Director John J. Lipinski Against Did Not Vote Shareholder 6G Elect Director Jose Maria Alapont Against Did Not Vote Shareholder 6H Elect Director Samuel Merksamer Against Did Not Vote Shareholder 7 Appointment Of Ernst & Young LLP as For Did Not Vote Management Independent Registered Public Accounting Firm for Fiscal Year 2013 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 8 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Accept Financial Statements and None For Management Statutory Reports 2 Approve Allocation of Income None For Management 3A Approve Payment of a Dividend in For For Management Principle 3B1 Approve Reduction (Transocean) in Against For Management Share Capital and Repayment of $2.24 per share 3B2 Approve Reduction (Icahn Group) in For Against Shareholder Share Capital and Repayment of $4.00 per share 4 Approve Creation of CHF 75 Million Against For Management Pool of Capital without Preemptive Rights 5 Declassify the Board of Directors For For Shareholder 6A Elect Director Frederico F. Curado For For Management 6B Elect Director Steven L. Newman For For Management 6C Elect Director Thomas W. Cason Against For Management 6D Elect Director Robert M. Sprague Against Against Management 6E Elect Director J. Michael Talbert Against Against Management 6F Elect Directors John J. Lipinski For Against Shareholder 6G Elect Directors Jose Maria Alapont For For Shareholder 6H Elect Directors Samuel Merksamer For For Shareholder 7 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2013 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 8 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation |
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101 Meeting Date: JAN 16, 2013 Meeting Type: Special Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Southern Airlines Transactions For For Management and Related Transactions 2 Approve Eastern Airlines Transactions For For Management and Related Transactions |
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6a Elect Xu Qiang as Director and For For Management Authorize Board to Fix His Remuneration 6b Elect Cui Zhixiong as Director and For For Management Authorize Board to Fix His Remuneration 6c Elect Xiao Yinhong as Director and For For Management Authorize Board to Fix His Remuneration 6d Elect Wang Quanhua as Director and For For Management Authorize Board to Fix His Remuneration 6e Elect Sun Yude as Director and For For Management Authorize Board to Fix His Remuneration 6f Elect Cai, Kevin Yang as Director and For For Management Authorize Board to Fix His Remuneration 6g Elect Cheung Yuk Ming as Director and For For Management Authorize Board to Fix His Remuneration 6h Elect Pan Chongyi as Director and For For Management Authorize Board to Fix His Remuneration 6i Elect Zhang Hainan as Director and For For Management Authorize Board to Fix His Remuneration 7a Elect Zeng Yiwei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 7b Elect He Haiyan as Supervisor and For For Management Authorize Board to Fix His Remuneration 7c Elect Rao Geping as Supervisor and For For Management Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital |
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George V. Bayly For For Management 1.2 Elect Director Diana S. Ferguson For For Management 1.3 Elect Director Gary D. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Brunner For For Management 1.2 Elect Director Michael F. Golden For For Management 1.3 Elect Director Richard E. Posey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management |
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall A. Cohen For For Management 1.2 Elect Director David M. Wathen For For Management |
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven C. Cooper For For Management 1b Elect Director Thomas E. McChesney For For Management 1c Elect Director Gates McKibbin For For Management 1d Elect Director Jeffrey B. Sakaguchi For For Management 1e Elect Director Joseph P. Sambataro, Jr. For For Management 1f Elect Director Bonnie W. Soodik For For Management 1g Elect Director William W. Steele For For Management 1h Elect Director Craig E. Tall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management |
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Anne Drinkwater as Director For For Management 5 Re-elect Tutu Agyare as Director For For Management 6 Re-elect David Bamford as Director For For Management 7 Re-elect Ann Grant as Director For For Management 8 Re-elect Aidan Heavey as Director For For Management 9 Re-elect Steve Lucas as Director For For Management 10 Re-elect Graham Martin as Director For For Management 11 Re-elect Angus McCoss as Director For For Management 12 Re-elect Paul McDade as Director For For Management 13 Re-elect Ian Springett as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Commitee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Tullow Incentive Plan For For Management 21 Approve Employee Share Award Plan For For Management 22 Approve Share Incentive Plan For For Management |
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 01, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Allocation of Income For For Management 10 Amend Company Articles For For Management 11 Elect Directors For Against Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For For Management 14 Ratify External Auditors For For Management 15 Approve Working Principles of the For For Management General Assembly 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 18 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes None None Management |
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes of Meeting 2 Elect Directors For Against Management 3 Amend Company Articles For For Management |
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration For For Management 6 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Ratify External Auditors For For Management 11 Approve Working Principles of the For For Management General Assembly 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Company None None Management Disclosure Policy 15 Receive Information on Charitable None None Management Donations 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties |
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Bender For For Management 1.2 Elect Director Mark D. Ein For For Management 1.3 Elect Director William W. Johnson For For Management 1.4 Elect Director Stephen G. Kasnet For For Management 1.5 Elect Director W. Reid Sanders For For Management 1.6 Elect Director Thomas Siering For For Management 1.7 Elect Director Brian C. Taylor For For Management 1.8 Elect Director Hope B. Woodhouse For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends For For Management 2 Approve Special Dividends For For Management 3.1 Elect George R. Oliver as Director For For Management 3.2 Elect Frank M. Drendel as Director For For Management |
4 Approve Dividends For For Management
5 Approve Omnibus Stock Plan For For Management
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Director Edward D. Breen For For Management 3.2 Elect Director Michael E. Daniels For For Management 3.3 Elect Director Frank M. Drendel For For Management 3.4 Elect Director Brian Duperreault For For Management 3.5 Elect Director Rajiv L. Gupta For For Management 3.6 Elect Director John A. Krol For For Management 3.7 Elect Director George R. Oliver For For Management 3.8 Elect Director Brendan R. O'Neill For For Management 3.9 Elect Director Sandra S. Wijnberg For For Management 3.10 Elect Director R. David Yost For For Management 4a Ratify Deloitte AG as Auditors For For Management 4b Appoint Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2012/2013 4c Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 5a Approve Allocation of Income For For Management 5b Approve Ordinary Cash Dividend For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Renew Authorized Capital For For Management 8 Approve Reduction in Share Capital For For Management |
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Brattain For For Management 1.2 Elect Director J. Luther King, Jr. For For Management 1.3 Elect Director John S. Marr, Jr. For For Management 1.4 Elect Director G. Stuart Reeves For For Management 1.5 Elect Director Michael D. Richards For For Management 1.6 Elect Director Dustin R. Womble For For Management 1.7 Elect Director John M. Yeaman For For Management 2 Ratify Auditors For For Management |
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103 Meeting Date: FEB 01, 2013 Meeting Type: Annual Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director Gaurdie E. Banister, Jr. For For Management 1d Elect Director Jim Kever For For Management 1e Elect Director Kevin M. McNamara For For Management 1f Elect Director Brad T. Sauer For For Management 1g Elect Director Robert Thurber For For Management 1h Elect Director Barbara A. Tyson For For Management 1i Elect Director Albert C. Zapanta For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management |
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to the Procedures for For For Management Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4.1 Elect Li Kunyan, Representative of None Against Shareholder Asia Cement Corporation with Shareholder No.1, as Director 4.2 Elect Xu Xudong with Shareholder No.8 None Against Shareholder as Director 4.3 Elect Director No.3 None Against Shareholder 4.4 Elect Director No.4 None Against Shareholder 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Director No.6 None Against Shareholder 4.7 Elect Director No.7 None Against Shareholder 4.8 Elect Director No.8 None Against Shareholder 4.9 Elect Director No.9 None Against Shareholder 4.10 Elect Xu Xuping with Shareholder No.15 None Against Shareholder as Supervisor 4.11 Elect Supervisor No.2 None Against Shareholder 4.12 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management |
U.S. BANCORP
Ticker: USB Security ID: 902973304 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Y. Marc Belton For For Management 1c Elect Director Victoria Buyniski For For Management Gluckman 1d Elect Director Arthur D. Collins, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Roland A. Hernandez For For Management 1g Elect Director Doreen Woo Ho For For Management 1h Elect Director Joel W. Johnson For For Management 1i Elect Director Olivia F. Kirtley For For Management 1j Elect Director Jerry W. Levin For For Management 1k Elect Director David B. O'Maley For For Management 1l Elect Director O'dell M. Owens For For Management 1m Elect Director Craig D. Schnuck For For Management 1n Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
4 Require Independent Board Chairman Against Against Shareholder
U.S. SILICA HOLDINGS, INC.
Ticker: SLCA Security ID: 90346E103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajeev Amara For Withhold Management 1.2 Elect Director Prescott H. Ashe For Withhold Management 1.3 Elect Director Peter Bernard For For Management 1.4 Elect Director William J. Kacal For For Management 1.5 Elect Director Charles Shaver For For Management 1.6 Elect Director Bryan A. Shinn For Withhold Management 1.7 Elect Director Brian Slobodow For Withhold Management 2 Ratify Auditors For For Management |
UBS AG
Ticker: UBSN Security ID: H89231338 Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.15 per Share from Capital Contribution Reserve 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Axel Weber as Director For For Management 4.1b Reelect Michel Demare as Director For For Management 4.1c Reelect David Sidwell as Director For For Management 4.1d Reelect Rainer-Marc Frey as Director For For Management 4.1e Relect Ann Godbehere as Director For For Management 4.1f Reelect Axel Lehmann as Director For For Management 4.1g Reelect Helmut Panke as Director For For Management 4.1h Reelect William Parrett as Director For For Management 4.1i Reelect Isabelle Romy as Director For For Management 4.1j Reelect Beatrice Weder di Mauro as For For Management Director 4.1k Reelect Joseph Yam as Director For For Management 4.2 Elect Reto Francioni as Director For For Management 4.3 Ratify Ernst & Young Ltd. as Auditors For For Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: AUG 09, 2012 Meeting Type: Special Record Date: AUG 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Increase Number of Board Members and For For Management Elect Two Directors 4 Close Meeting None None Management |
ULKER BISKUVI SANAYI A.S.
Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Approve Working Principles of the For For Management General Assembly 10 Receive Information on Charitable None None Management Donations 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Profit Distribution Policy For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Amend Company Articles For Against Management |
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Davis For For Management 1.2 Elect Director Peggy Y. Fowler For For Management 1.3 Elect Director Stephen M. Gambee For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director William A. Lansing For Against Management 1.6 Elect Director Luis F. Machuca For For Management 1.7 Elect Director Laureen E. Seeger For For Management 1.8 Elect Director Dudley R. Slater For For Management 1.9 Elect Director Susan F. Stevens For For Management 1.10 Elect Director Hilliard C. Terry, III For For Management 1.11 Elect Director Bryan L. Timm For For Management 1.12 Elect Director Frank R. J. Whittaker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management |
UMW HOLDINGS BHD
Ticker: UMW Security ID: Y90510101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.25 Per For For Management Share 3 Elect Hisham bin Syed Wazir as Director For For Management 4 Elect Khalid bin Sufat as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management |
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108 Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director John J. Koraleski For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Michael R. McCarthy For For Management 1.9 Elect Director Michael W. McConnell For For Management 1.10 Elect Director Thomas F. McLarty, III For For Management 1.11 Elect Director Steven R. Rogel For For Management 1.12 Elect Director Jose H. Villarreal For For Management 1.13 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management |
5 Report on Lobbying Payments and Policy Against For Shareholder
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Edward Coleman For For Management 1b Elect Director Alison Davis For For Management 1c Elect Director Nathaniel A. Davis For For Management 1d Elect Director Henry C. Duques For For Management 1e Elect Director Matthew J. Espe For For Management 1f Elect Director Denise K. Fletcher For For Management 1g Elect Director Leslie F. Kenne For For Management 1h Elect Director Lee D. Roberts For For Management 1i Elect Director Paul E. Weaver For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Walter Isaacson For For Management 1.4 Elect Director Henry L. Meyer III For For Management 1.5 Elect Director Oscar Munoz For For Management 1.6 Elect Director Laurence E. Simmons For For Management 1.7 Elect Director Jeffery A. Smisek For For Management 1.8 Elect Director David J. Vitale For For Management 1.9 Elect Director John H. Walker For For Management 1.10 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management |
6 Provide Right to Call Special Meeting For For Management
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Non-Public Issuance of For For Management Ordinary Shares, Issuance of New Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Corporate Bonds with Amount Less than 10% of the Outstanding Ordinary Shares 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors |
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Berglass For For Management 1.2 Elect Director Kenneth L. Coleman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Michael J. Burns For For Management 1c Elect Director D. Scott Davis For For Management 1d Elect Director Stuart E. Eizenstat For For Management 1e Elect Director Michael L. Eskew For For Management 1f Elect Director William R. Johnson For For Management 1g Elect Director Candace Kendle For For Management 1h Elect Director Ann M. Livermore For For Management 1i Elect Director Rudy H. P. Markham For For Management 1j Elect Director Clark T. Randt, Jr. For For Management 1k Elect Director Carol B. Tome For For Management 1l Elect Director Kevin M. Warsh For For Management 2 Ratify Auditors For For Management 3 Report on Lobbying Payments and Policy Against Against Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share |
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis R. Chenevert For For Management 1b Elect Director John V. Faraci For For Management 1c Elect Director Jean-Pierre Garnier For For Management 1d Elect Director Jamie S. Gorelick For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director Harold McGraw, III For For Management 1i Elect Director Richard B. Myers For For Management 1j Elect Director H. Patrick Swygert For For Management 1k Elect Director Andre Villeneuve For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Director Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Douglas W. Leatherdale For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director Kenneth I. Shine For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
4 Report on Lobbying Payments and Policy Against For Shareholder
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100 Meeting Date: JAN 24, 2013 Meeting Type: Special Record Date: DEC 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor 2 Approve Amendment to the Secondary For For Management Purpose in the Articles of Incorporation of the Corporation to Include the Business of Power Generation and to Engage in Such Activity |
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Shareholder Meeting For For Management Held April 18, 2012 and Special Meeting Held on Jan. 24, 2013 3 Approve Annual Report and Financial For For Management Statements for the Preceding Year 4.1 Elect John L. Gokongwei Jr. as a For For Management Director 4.2 Elect James L. Go as a Director For For Management 4.3 Elect Lance Y. Gokongwei as a Director For For Management 4.4 Elect Johnson Robert G. Go Jr. as a For For Management Director 4.5 Elect Wilfrido E. Sanchez as a Director For For Management 4.6 Elect Patrick Henry C. Go as a Director For Against Management 4.7 Elect Roberto G. Coyiuto Jr. as a For For Management Director 4.8 Elect Pascual S. Guerzon as a Director For For Management 4.9 Elect Frederick D. Go as a Director For For Management 5 Elect External Auditors For For Management 6 Ratify All Acts of the Board of For For Management Directors and Management |
UNUM GROUP
Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Michael Caulfield For For Management 1.2 Elect Director Ronald E. Goldsberry For For Management 1.3 Elect Director Kevin T. Kabat For For Management 1.4 Elect Director Michael J. Passarella For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation |
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
URS CORPORATION
Ticker: URS Security ID: 903236107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mickey P. Foret For For Management 1b Elect Director William H. Frist For For Management 1c Elect Director Lydia H. Kennard For For Management 1d Elect Director Donald R. Knauss For For Management 1e Elect Director Martin M. Koffel For For Management 1f Elect Director Timothy R. McLevish For For Management 1g Elect Director Joseph W. Ralston For For Management 1h Elect Director John D. Roach For For Management 1i Elect Director Douglas W. Stotlar For For Management 1j Elect Director William P. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation |
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Anciaux For For Management 1.2 Elect Director Gilbert A. Fuller For Withhold Management 1.3 Elect Director Jerry G. McClain For For Management 1.4 Elect Director Ronald S. Poelman For For Management 1.5 Elect Director Myron W. Wentz For For Management 2 Ratify Auditors For For Management |
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Gerry, III For For Management 1.2 Elect Director W. Russell Scheirman For For Management 1.3 Elect Director Robert H. Allen - None None Management Withdrawn 1.4 Elect Director Frederick W. Brazelton For For Management 1.5 Elect Director Luigi P. Caflisch For For Management 1.6 Elect Director O. Donaldson Chapoton For For Management 1.7 Elect Director John J. Myers, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management |
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management |
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148 Meeting Date: MAY 07, 2013 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Consolidate Bylaws For Did Not Vote Management
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155 Meeting Date: MAY 07, 2013 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry D. Choate For For Management 1b Elect Director Ruben M. Escobedo For For Management 1c Elect Director William R. Klesse For For Management 1d Elect Director Deborah P. Majoras For For Management 1e Elect Director Bob Marbut For For Management 1f Elect Director Donald L. Nickles For For Management 1g Elect Director Philip J. Pfeiffer For For Management 1h Elect Director Robert A. Profusek For For Management 1i Elect Director Susan Kaufman Purcell For For Management 1j Elect Director Stephen M. Waters For For Management 1k Elect Director Randall J. Weisenburger For For Management 1l Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions and Against For Shareholder Lobbying Expenditures |
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert L. Antin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation |
VERA BRADLEY, INC.
Ticker: VRA Security ID: 92335C106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Bradley For For Management Baekgaard 1.2 Elect Director Richard Baum For For Management 1.3 Elect Director Patricia R. Miller For For Management 1.4 Elect Director Frances P. Philip For For Management 2 Ratify Auditors For For Management |
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director Melanie L. Healey For For Management 1.3 Elect Director M. Frances Keeth For For Management 1.4 Elect Director Robert W. Lane For For Management 1.5 Elect Director Lowell C. McAdam For For Management 1.6 Elect Director Sandra O. Moose For For Management 1.7 Elect Director Joseph Neubauer For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Hugh B. Price For For Management 1.11 Elect Director Rodney E. Slater For For Management 1.12 Elect Director Kathryn A. Tesija For For Management 1.13 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Commit to Wireless Network Neutrality Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Adopt Proxy Access Right Against For Shareholder 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 9 Amend Articles/Bylaws/Charter- Call Against For Shareholder Special Meetings |
10 Provide Right to Act by Written Consent Against For Shareholder
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Boger For For Management 1.2 Elect Director Terrence C. Kearney For For Management 1.3 Elect Director Yuchun Lee For For Management 1.4 Elect Director Elaine S. Ullian For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
VIEWPOINT FINANCIAL GROUP, INC.
Ticker: VPFG Security ID: 92672A101 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce W. Hunt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
VISA INC.
Ticker: V Security ID: 92826C839 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary P. Coughlan For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director David J. Pang For For Management 1h Elect Director Joseph W. Saunders For For Management 1i Elect Director Charles W. Scharf For For Management 1j Elect Director William S. Shanahan For For Management 1k Elect Director John A. Swainson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
4 Report on Lobbying Payments and Policy Against For Shareholder
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Luc Vandevelde as Director For For Management 12 Re-elect Anthony Watson as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice |
VOLTERRA SEMICONDUCTOR CORPORATION
Ticker: VLTR Security ID: 928708106 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Staszak For For Management 1.2 Elect Director Ralph Quinsey For For Management 1.3 Elect Director Jeff Richardson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
VONAGE HOLDINGS CORP.
Ticker: VG Security ID: 92886T201 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Krupka For Withhold Management 1.2 Elect Director David C. Nagel For For Management 1.3 Elect Director Margaret M. Smyth For For Management 2 Ratify Recent Election of one Class For For Management III Director 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend NOL Rights Plan (NOL Pill) For For Management |
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace K. Beinecke For Withhold Management 1.2 Elect Director Robert P. Kogod For Withhold Management 1.3 Elect Director David Mandelbaum For Withhold Management 1.4 Elect Director Richard R. West For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Require Independent Board Chairman Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder |
VTB BANK JSC.
Ticker: VTBR Security ID: 46630Q202 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.00143 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at Eleven For For Management 7.1 Elect David Bonderman as Director None Against Management 7.2 Elect Matthias Warnig as Director None Against Management 7.3 Elect Yves-Thibauil de Silguy as None For Management Director 7.4 Elect Sergey Dubinin as Director None Against Management 7.5 Elect Andrey Kostin as Director None Against Management 7.6 Elect Nikolay Kropachev as Director None Against Management 7.7 Elect Gennady Melikyan as Director None Against Management 7.8 Elect Shahmar Movsumov as Director None Against Management 7.9 Elect Aleksey Moisseev as Director None Against Management 7.10 Elect Elena Popova as Director None Against Management 7.11 Elect Aleksey Ulyukaev as Director None Against Management 8 Fix Number of Audit Commission Members For For Management at Six 9 Elect Six Members of Audit Commission For For Management 10 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management General Meetings 13 Approve New Edition of Regulations on For For Management Supervisory Board 14 Approve New Edition of Regulations on For For Management Management Board 15 Approve Termination of Company's For For Management Membership in the Professional Association of Registrars, Transfer Agents and Depositories (PARTAD) 16 Approve Related-Party Transactions For For Management |
W&T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For Withhold Management 1.2 Elect Director Robert I. Israel For For Management 1.3 Elect Director Stuart B. Katz For Withhold Management 1.4 Elect Director Tracy W. Krohn For Withhold Management 1.5 Elect Director S. James Nelson, Jr. For For Management 1.6 Elect Director B. Frank Stanley For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management |
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry J. Herrmann For For Management 1.2 Elect Director James M. Raines For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 14, 2013 Meeting Type: Special Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidate Bylaws For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Report of Audit and Corporate For For Management Governance Committees 4 Approve Financial Statements for For For Management Fiscal Year 2012 5 Approve Allocation of Income for For For Management Fiscal Year 2012 6 Approve Ordinary Dividend of MXN 0.46 For For Management Per Share and Extraordinary Dividends of MXN 0.29 and MXN 0.17 per Share 7 Accept Report on Share Repurchase For For Management Reserves and Authorize Repurchase of MXN 5 Billion of Shares 8 Approve to Cancel Company Treasury For For Management Shares 9 Accept Report on Adherence to Fiscal For For Management Obligations 10 Accept Report Re: Employee Stock For For Management Purchase Plan 11 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 12 Ratify Board of Directors' Actions for For For Management Fiscal Year 2012 13 Elect or Ratify Directors For For Management 14 Elect Chairmen of Audit and Corporate For For Management Governance Committees 15 Approve Remuneration of Directors and For For Management Officials 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions |
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director James I. Cash, Jr. For For Management 1c Elect Director Roger C. Corbett For For Management 1d Elect Director Douglas N. Daft For For Management 1e Elect Director Michael T. Duke For Against Management 1f Elect Director Timothy P. Flynn For For Management 1g Elect Director Marissa A. Mayer For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Steven S. Reinemund For For Management 1j Elect Director H. Lee Scott, Jr. For For Management 1k Elect Director Jim C. Walton For For Management 1l Elect Director S. Robson Walton For Against Management 1m Elect Director Christopher J. Williams For Against Management 1n Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Bylaws -- Call Special Meetings Against For Shareholder 6 Stock Retention/Holding Period Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder 8 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers |
WALGREEN CO.
Ticker: WAG Security ID: 931422109 Meeting Date: JAN 09, 2013 Meeting Type: Annual Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director Steven A. Davis For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Mark P. Frissora For For Management 1f Elect Director Ginger L. Graham For For Management 1g Elect Director Alan G. McNally For For Management 1h Elect Director Dominic P. Murphy For For Management 1i Elect Director Stefano Pessina For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director Alejandro Silva For For Management 1l Elect Director James A. Skinner For For Management 1m Elect Director Gregory D. Wasson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management |
5 Pro-rata Vesting of Equity Awards Against For Shareholder
WALTER ENERGY, INC.
Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 25, 2013 Meeting Type: Proxy Contest
Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director David R. Beatty For For Management 1.2 Elect Director Mary R. Henderson For For Management 1.3 Elect Director Jerry W. Kolb For For Management 1.4 Elect Director Patrick A. Kriegshauser For For Management 1.5 Elect Director Joseph B. Leonard For For Management 1.6 Elect Director Graham Mascall For For Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director Walter J. Scheller For For Management 1.9 Elect Director Michael T. Tokarz For For Management 1.10 Elect Director A.J. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Edward G. Scholtz For Did Not Vote Shareholder 1.2 Elect Director Mark H. Lochtenberg For Did Not Vote Shareholder 1.3 Elect Director Robert H. Stan For Did Not Vote Shareholder 1.4 Elect Director Lawrence M. Clark, Jr. For Did Not Vote Shareholder 1.5 Elect Director Julian A. Treger For Did Not Vote Shareholder 1.6 Management Nominee - David R. Beatty For Did Not Vote Shareholder 1.7 Management Nominee - Mary R. Henderson For Did Not Vote Shareholder 1.8 Management Nominee - Patrick A. For Did Not Vote Shareholder Kriegshauser 1.9 Management Nominee - Graham Mascall For Did Not Vote Shareholder 1.10 Management Nominee - Walter J. Scheller For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors None Did Not Vote Management |
WARNER CHILCOTT PUBLIC LIMITED COMPANY
Ticker: WCRX Security ID: G94368100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Connaughton For For Management 1b Elect Director Tamar D. Howson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Patrick W. Gross For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director John C. Pope For For Management 1f Elect Director W. Robert Reum For For Management 1g Elect Director David P. Steiner For For Management 1h Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against For Shareholder 5 Report on Political Contributions Against For Shareholder |
6 Adopt Compensation Benchmarking Policy Against For Shareholder
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.H. Bateman For For Management 1.2 Elect Director P.D. Bewley For For Management 1.3 Elect Director R.A. Collato For For Management 1.4 Elect Director M.L Crivello For For Management 1.5 Elect Director L.A. Lang For For Management 1.6 Elect Director G.O. Ridge For For Management 1.7 Elect Director G.A. Sandfort For For Management 1.8 Elect Director N.E. Schmale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management |
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103 Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Alexander For For Management 1.2 Elect Director Stanford Alexander For For Management 1.3 Elect Director Shelaghmichael Brown For For Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Robert J. Cruikshank For For Management 1.6 Elect Director Melvin A. Dow For For Management 1.7 Elect Director Stephen A. Lasher For For Management 1.8 Elect Director Thomas L. Ryan For For Management 1.9 Elect Director Douglas W. Schnitzer For For Management 1.10 Elect Director C. Park Shaper For For Management 1.11 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Susan E. Engel For For Management 1f Elect Director Enrique Hernandez, Jr. For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director Cynthia H. Milligan For For Management 1i Elect Director Federico F. Pena For For Management 1j Elect Director Howard V. Richardson For For Management 1k Elect Director Judith M. Runstad For For Management 1l Elect Director Stephen W. Sanger For For Management 1m Elect Director John G. Stumpf For For Management 1n Elect Director Susan G. Swenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Review Fair Housing and Fair Lending Against For Shareholder Compliance |
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Hawley For For Management 1.2 Elect Director B. Anthony Isaac For For Management 1.3 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen A. Cote For For Management 1b Elect Director John F. Coyne For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Michael D. Lambert For For Management 1f Elect Director Len J. Lauer For For Management 1g Elect Director Matthew E. Massengill For For Management 1h Elect Director Roger H. Moore For For Management 1i Elect Director Kensuke Oka For For Management 1j Elect Director Thomas E. Pardun For For Management 1k Elect Director Arif Shakeel For For Management 1l Elect Director Masahiro Yamamura For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management |
WESTERN REFINING, INC.
Ticker: WNR Security ID: 959319104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Sanders For For Management 1.2 Elect Director Ralph A. Schmidt For For Management 1.3 Elect Director Jeff A. Stevens For For Management 2 Ratify Auditors For For Management |
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104 Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Mark A. Emmert For For Management 1.3 Elect Director Daniel S. Fulton For For Management 1.4 Elect Director John I. Kieckhefer For For Management 1.5 Elect Director Wayne W. Murdy For For Management 1.6 Elect Director Nicole W. Piasecki For For Management 1.7 Elect Director Doyle R. Simons For For Management 1.8 Elect Director Richard H. Sinkfield For For Management 1.9 Elect Director D. Michael Steuert For For Management 1.10 Elect Director Kim Williams For For Management 1.11 Elect Director Charles R. Williamson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management |
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Gary T. DiCamillo For For Management 1c Elect Director Diane M. Dietz For For Management 1d Elect Director Jeff M. Fettig For For Management 1e Elect Director Michael F. Johnston For For Management 1f Elect Director William T. Kerr For For Management 1g Elect Director John D. Liu For For Management 1h Elect Director Harish Manwani For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Michael A. Todman For For Management 1k Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives |
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106 Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid 'Hass' Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For For Management 1.8 Elect Director Morris 'Mo' Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For For Management 1.10 Elect Director Ralph Sorenson For For Management 1.11 Elect Director William 'Kip' Tindell, For For Management III 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy 6 Require Independent Board Chairman Against Against Shareholder |
WILLBROS GROUP, INC.
Ticker: WG Security ID: 969203108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. McNabb, II For For Management 1.2 Elect Director Robert L. Sluder For For Management 1.3 Elect Director S. Miller Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
WILSHIRE BANCORP, INC.
Ticker: WIBC Security ID: 97186T108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kyu-Hyun Kim For Withhold Management 1.2 Elect Director Young Hi Pak For Withhold Management 1.3 Elect Director Jae Whan Yoo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100 Meeting Date: DEC 18, 2012 Meeting Type: Annual
Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irvin E. Aal For For Management 1.2 Elect Director Martha 'Marti' Tomson For For Management Rodamaker 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation |
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director Joseph F. Damico For For Management 1.4 Elect Director Bert A. Getz, Jr. For For Management 1.5 Elect Director H. Patrick Hackett, Jr. For For Management 1.6 Elect Director Scott K. Heitmann For For Management 1.7 Elect Director Charles H. James, III For For Management 1.8 Elect Director Albin F. Moschner For For Management 1.9 Elect Director Thomas J. Neis For For Management 1.10 Elect Director Christopher J. Perry For For Management 1.11 Elect Director Ingrid S. Stafford For For Management 1.12 Elect Director Sheila G. Talton For For Management 1.13 Elect Director Edward J. Wehmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
WISDOMTREE TRUST
Ticker: Security ID: 97717W422 Meeting Date: AUG 08, 2012 Meeting Type: Special Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management 2 Approve Investment Advisory Agreement For For Management 3 Approve Investment Advisory Agreement For For Management 4 Approve Subadvisory Agreement For For Management 5 Approve Subadvisory Agreement For For Management 6 Approve Multi-Manager Structure For For Management |
WORLD ACCEPTANCE CORPORATION
Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 01, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean, III For For Management 1.2 Elect Director James R. Gilreath For For Management 1.3 Elect Director William S. Hummers, III For For Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Ken R. Bramlett, Jr. For For Management 1.6 Elect Director Scott J. Vassalluzzo For For Management 1.7 Elect Director Darrell E. Whitaker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
WPP PLC
Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve the Sustainability Report For For Management 5 Re-elect Colin Day as Director For For Management 6 Re-elect Esther Dyson as Director For For Management 7 Re-elect Orit Gadiesh as Director For For Management 8 Re-elect Philip Lader as Director For For Management 9 Re-elect Ruigang Li as Director For For Management 10 Re-elect Mark Read as Director For For Management 11 Re-elect Paul Richardson as Director For For Management 12 Re-elect Jeffrey Rosen as Director For For Management 13 Re-elect Timothy Shriver as Director For For Management 14 Re-elect Sir Martin Sorrell as Director For For Management 15 Re-elect Solomon Trujillo as Director For For Management 16 Elect Roger Agnelli as Director For For Management 17 Elect Dr Jacques Aigrain as Director For For Management 18 Elect Hugo Shong as Director For For Management 19 Elect Sally Susman as Director For For Management 20 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Approve Executive Performance Share For For Management Plan 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights |
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Mulroney For For Management 1.2 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management |
XENOPORT, INC.
Ticker: XNPT Security ID: 98411C100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Berns For For Management 1.2 Elect Director John G. Freund For For Management 1.3 Elect Director William J. Rieflin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation |
XILINX, INC.
Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip T. Gianos For For Management 2 Elect Director Moshe N. Gavrielov For For Management 3 Elect Director John L. Doyle For For Management 4 Elect Director Jerald G. Fishman For For Management 5 Elect Director William G. Howard, Jr. For For Management 6 Elect Director J. Michael Patterson For For Management 7 Elect Director Albert A. Pimentel For For Management 8 Elect Director Marshall C. Turner For For Management 9 Elect Director Elizabeth W. Vanderslice For For Management 10 Amend Qualified Employee Stock For For Management Purchase Plan 11 Amend Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management |
XYLEM INC.
Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis J. Crawford For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Surya N. Mohapatra For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management |
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings
YAGEO CORP
Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Cash Capital Increase by For Against Management Issuing Ordinary Shares via Private Placement 8 Approve Adjustment of Capital For For Management Structure by Reducing Authorized Common Stocks 9 Transact Other Business (Non-Voting) None None Management |
YAHOO! INC.
Ticker: YHOO Security ID: 984332106 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alfred J. Amoroso For For Management 2 Elect Director John D. Hayes For For Management 3 Elect Director Susan M. James For For Management 4 Elect Director David W. Kenny For For Management 5 Elect Director Peter Liguori For For Management 6 Elect Director Daniel S. Loeb For For Management 7 Elect Director Thomas J. McInerney For For Management 8 Elect Director Brad D. Smith For For Management 9 Elect Director Maynard G. Webb, Jr. For For Management 10 Elect Director Harry J. Wilson For For Management 11 Elect Director Michael J. Wolf For For Management 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 13 Amend Omnibus Stock Plan For For Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management |
YAHOO! INC.
Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hayes For For Management 1.2 Elect Director Susan M. James For For Management 1.3 Elect Director Max R. Levchin For For Management 1.4 Elect Director Peter Liguori For For Management 1.5 Elect Director Daniel S. Loeb For For Management 1.6 Elect Director Marissa A. Mayer For For Management 1.7 Elect Director Thomas J. McInerney For For Management 1.8 Elect Director Maynard G. Webb, Jr. For For Management 1.9 Elect Director Harry J. Wilson For For Management 1.10 Elect Director Michael J. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against For Shareholder 5 Report on Political Contributions Against For Shareholder |
YANDEX NV
Ticker: YNDX Security ID: N97284108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5 Elect Rogier Rijnja as Director For For Management 6 Reelect Ilya Segalovich, Charles Ryan For For Management and Alexander Voloshin as Directors (Bundled) 7 Approve Cancellation of Class C Shares For For Management Held in Treasury 8 Amend Articles Re: Reduce Authorized For For Management Share Capital and Legislative Changes 9 Ratify ZAO Deloitte & Touche CIS as For For Management Auditors 10 Grant Board Authority to Issue Shares For Against Management 11 Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 10 12 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital 13 Other Business (Non-Voting) None None Management |
YOUNGONE CORP.
Ticker: 111770 Security ID: Y9849C102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor |
YUEXIU REAL ESTATE INVESTMENT TRUST
Ticker: 00405 Security ID: Y9865D109 Meeting Date: JUL 23, 2012 Meeting Type: Special Record Date: JUL 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription, Assignment, and For For Management Related Transactions 1 Amend Trust Deed Re: Payment of REIT For For Management Manager's Remuneration in the Form of Units 2 Amend Trust Deed Re: Basis of For For Management Calculating Certain Remuneration of the Trustee 3 Amend Trust Deed Re: Distribution For For Management Reinvestment 4 Amend Trust Deed Re: Scope of Business For For Management 5 Amend Trust Deed Re: Corporate For For Management Communication By Electronic Means 6 Amend Trust Deed Re: Payment of For For Management Service Fee Portion of the Manager's Fees |
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Cavanagh For For Management 1b Elect Director David W. Dorman For For Management 1c Elect Director Massimo Ferragamo For For Management 1d Elect Director Mirian M. Graddick-Weir For For Management 1e Elect Director J. David Grissom For For Management 1f Elect Director Bonnie G. Hill For For Management 1g Elect Director Jonathan S. Linen For For Management 1h Elect Director Thomas C. Nelson For For Management 1i Elect Director David C. Novak For For Management 1j Elect Director Thomas M. Ryan For For Management 1k Elect Director Jing-Shyh S. Su For For Management 1l Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management |
5 Adopt Comprehensive Packaging Against Against Shareholder Recycling Strategy
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 17.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Elect Monica Maechler as Director For For Management 4.1.2 Reelect Susan Bies as Director For For Management 4.1.3 Reelect Victor Chu as Director For For Management 4.1.4 Reelect Rolf Watter as Director For For Management 4.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors |
===================== Tactical Offensive Fixed Income Fund =====================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
ADVISER MANAGED TRUST
By: /s/ Robert A. Nesher President Date: August 28, 2013 |
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